Microware Group Limited (MICROWARE) has released supplemental details regarding the remuneration of its newly appointed Chief Executive Officer, Mr. Lin Shiqing. According to the CEO service contract signed between the Group and Mr. Lin, he will receive a monthly salary of HK$220,000, equivalent to HK$2.64 million per annum.

The Board emphasized that, aside from this remuneration disclosure, all other particulars in the 20 August 2026 announcement concerning Mr. Lin’s appointment remain unchanged.

Corporate governance remains intact under the current board composition: Executive Director and Chairman Mr. Wang Guangbo; Non-executive Director Mr. Wang Zhi; and Independent Non-executive Directors Mr. Dai Bin, Mr. Xu Jianwen, and Ms. Lan Jia.

The supplemental announcement was issued in Hong Kong on 25 August 2026.