BENQ HOLDING (02581) announced that, in accordance with Code Provision B.3.5 of the Corporate Governance Code in Appendix C1 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and after considering the company's practical circumstances, Dr. Wang Liming, a Non-executive Director, and Mr. Wang Wencong, an Independent Non-executive Director, have been appointed as members of the company's Nomination Committee. The appointments are effective from March 9, 2026.