Modernity Financial Holdings, Ltd. (the “Company”) hereby announces the list of candidates for the by-election of the 1st term of Independent Directors at the Company’s 2026 Annual Meeting of Shareholders.
This announcement is made in accordance with Article 192-1 of the Company Act.
The list of nominees for the by-election of Independent Directors has been approved by resolutions of the Company’s Board of Directors on May 29, 2026.The relevant information is attached hereto.
