EPSM · Epsium Enterprise Limited Ordinary Shares

Summary

Epsium Enterprise Limited appointed Mr. Chun Kit Wong as an Independent Director effective April 1, 2026, with an annual remuneration of USD 20,000.

Key takeaways

• Mr. Chun Kit Wong appointed as Independent Director effective April 1, 2026.
• Annual compensation set at USD 20,000, paid in monthly installments.
• Appointment is contingent upon meeting Nasdaq independence standards defined in Rule 5605.
• Company entered into a separate Indemnification Agreement with the Director.