Announcement on Change of Employee Director

Earlier from North Navigation Control Technology

• Announcement on Implementation of Dividend Distribution for 2025May 13
• Announcement on Result of Shareholding Reduction by Directors and Senior Management MembersMay 1
• Report for Q1 2026Apr 25
• Announcement on Resolutions of the 2025 Annual General MeetingApr 22
• Announcement on Convening the 2025 Annual and Q1 2026 Performance and Cash Dividend BriefingApr 17

Later from North Navigation Control Technology

• Announcement on Resolutions of the 13th Meeting of the 8th Board of DirectorsMay 28
• Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026Jun 16
• Announcement on Expected Loss in Semi-annual Performance for 2026Jul 11
• Announcement on the Establishment of the Integrated Business Development Branch of North Navigation Control Technology Co., Ltd.Jul 14
• Announcement on Resolutions of the 15th Meeting of the 8th Board of DirectorsAug 26