Armlogi appoints Maxwell Lin and David Chiu as independent directors, replacing Florence Ng and Kwong Sang Liu

Armlogi Holding Corp.

Two directors resigned Aug 31, 2025 for personal reasons; no disagreement with company.
Board appointed Maxwell Lin (legal expertise, founder/CEO of Law Offices of Maxwell E. Lin & Associates) as independent director.
Board appointed David Chiu (general manager of Aonegroup Inc., import/export background) as independent director.
New directors strengthen board with legal/regulatory compliance and international trade experience.

item 5.02item 9.01

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