Announcement • Jul 03
Integrated Media Technology Limited Announces Company Secretary Changes, Effective July 1, 2026 Integrated Media Technology Limited terminated the contract with Company Secretary Ms. Julie Ann Edwards on July 1, 2026. The termination was not as a result of any disagreement with the Company relating to its operations, policies or practices. Effective as of July 1, 2026, the Board of the Company appointed Mr. Zhiyun Tan, aged 46, as the Company Secretary of the Company. Mr. Tan is currently the non-executive director of the Company. Mr. Tan is a partner in his own business consulting services firm in Sydney, Australia. He has over 10 years of experience providing business and tax advisory services to large & SME corporates and high-net-worth individuals. He has also worked as a Financial Controller for a large private company. Mr. Tan specializes in Business Advisory, Cloud and Business Systems, Strategic Advisory, Corporate Finance & Advisory, Tax Advisory and R&D Incentives and Advisory. Mr. Tan is a member of Certified Practicing Accountant, Australia (CPA). He is also a Chartered Tax Adviser (CTA) and a Registered Tax Agent in Australia. Mr. Tan received a Master of Business Administration majoring in Accounting and Management from the University of Technology, Sydney. He received a Bachelor of Environmental Engineering from the University of Hunan. Board Change • Jul 01
High number of new and inexperienced directors There are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. Independent Non-Executive Director Byron Tan is the most experienced director on the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. Announcement • Jun 11
Integrated Media Technology Limited Announces Appointment of Do Young Kwak to Independent Non-Executive Director, Effective June 10, 2026 Integrated Media Technology Limited announced that effective June 10, 2026, the board of directors appointed Ms. Do Young Kwak, aged 66, as an independent non-executive member of the Board. Ms. Kwak was an adjunct professor in the Music Department at Seonam University, in South Korea, from 2015 to 2018 when she retired and has since then actively participated in a variety of community service and volunteer activities over the past five years. Since 2021, she has served as an advisor to YJU Co. Ltd., a manufacturer of interactive display board supporting the company's sales and business development activities related to government agencies and public institutions. In addition to her professional activities, Ms. Kwak is an accomplished musician. She has released four solo albums and continues to perform actively on both domestic and international stages. Ms. Kwak earned her bachelor's degree from the Australian International Conservatorium of Music (AICM) and received a Master of Music in Performance degree from The University of Sydney. Ms. Kwak completed her doctoral studies at The University of Newcastle in 2003. 
