ASMPT (00522.HK): Independent Non-executive Director Xiao Jieyun Resigns with Effect from 1 January 2027

NewTimeSpace News: On 5 October 2026, the board of directors of ASMPT Limited (stock code: 00522) announced that Ms. Xiao Jieyun has tendered a written notice resigning as an independent non-executive director of the Company and chairman of its audit committee, with effect from 1 January 2027. The announcement said her resignation is due to the applicable limit on board positions: following the expected listing of another company on whose board she currently serves as a director, the number of listed company directorships she holds will exceed the applicable limit.

Ms. Xiao has confirmed that she has no disagreement with the Board and that there are no matters relating to her resignation that need to be brought to the attention of holders of the Company's securities. The Board expressed its gratitude to Ms. Xiao for her contribution during her tenure and wished her every success in the future.

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