TYA: The Board of Directors’ Resolution on Electing the Chairman of the Board and Assigning Tasks to Board Members

The TYA Board of Directors’ resolution approves the election of a new Chairman of the Board. The elected Chairman will lead the company’s activities, ensuring the achievement of business goals and development strategies. Additionally, the resolution assigns specific tasks to each Board member to optimize work effectiveness and enhance coordination between departments within the company. Members will have clear responsibilities in overseeing business operations, managing risks, and promoting TYA’s sustainable development. The resolution will take effect immediately upon being passed and publicly announced in accordance with legal regulations.

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