Fuji Offset Plates Manufacturing Ltd. announced resignation of Tan Keh Kyo as Lead Independent Director, Chairman of the Audit Committee as well as a member of the Nominating Committee and Remuneration Committee. Reason For Cessation: Mr. Tan Keh Eyo is due to retire as Lead Independent Director at the Company's forthcoming Annual General Meeting to be held on 29 April 2024 and is eligible for re-election. He has decided not to seek for re-election and to retire from the directorship in view of the 9 years term limit.

The Company agrees and accepts his decision on 5 April 2024. After having interviewed Mr. Tan, and to the best of its knowledge, the Company's Sponsor, Asian Corporate Advisors Pte. Ltd., is satisfied that, save as disclosed in this announcement, there are no other material reasons for the retirement of Mr. Tan as Lead Independent Director of the Company.

Event Description Retirement of Mr. Tan Keh Eyo as Lead Independent Director. This announcement has been reviewed by the Company's Sponsor, Asian Corporate Advisors Pte. Ltd. (the "Sponsor").

It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Ms Foo Quee Yin, at 160 Robinson Road, #21-05 SBF Center, Singapore 068914, Telephone number: 6221 0271.