The board of directors of SiS International Holdings Limited (the Company) announced that on 21 November 2022, Mr. Lee Hiok Chuan (Mr. Lee) has tendered his resignation as an Independent Non-executive Director, and ceased to be the members of Audit Committee, Nomination Committee and Remuneration Committee of the Company with effect from 31 December 2022 due to retirement. Mr. Lee has confirmed that he has no disagreement with the Board and is not aware of any matters in connection with his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company.