Company: EZOO
Filing Date: 2025-05-15
Form Type: 10-K
Source: 0001641172-25-010460
Chunk: 47

Company: Ezagoo Ltd
Filing Date: 2025-05-15
Form: 10-K
Item: Item 8
Chunk 47
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 of Directors elected
to appoint him to the positions of CEO, President, Secretary, Treasurer and Chairman of Board of Directors of Ezagoo Limited.

Yibo
Li - Chief Financial Officer

Ms.
Yibo Li obtained a bachelor’s degree in accounting from Hunan Institute of Technology. Ms. Li has more than 10 years’ experience
in accounting operation. Ms. Li was the financial manager of three different companies since 2011 to 2024. During her work experience,
Ms. Li has accumulated enough experience in financial reporting, internal control, financial forecast and the capital management.

Due
to Ms. Li’s status as a qualified expert in finances, along with her 10 years of professional working experience, the Board of
Directors has determined it best to appoint her to the position of Chief Financial Officer of the Company.

Family
Relationships

There
are no family relationships, or other arrangements or understandings between or among any of the directors or executive officer.

Board
Committees

Our
Company currently does not have nominating, compensation, or audit committees or committees performing similar functions nor does our
Company have a written nominating, compensation or audit committee charter. Our Directors believe that it is not necessary to have such
committees, at this time, because the Directors can adequately perform the functions of such committees.

Audit
Committee Financial Expert

Our
Board of Directors has determined that we do not have a board member that qualifies as an “audit committee financial expert”
as defined in Item 407(D)(5) of Regulation S-K, nor do we have a Board member that qualifies as “independent” as the term
is used in Item 7(d)(3)(iv)(B) of Schedule 14A under the Securities Exchange Act of 1934, as amended, and as defined by Rule 4200(a)(14)
of the FINRA Rules.

30

Audit
committee financial expert means a person who has the following attributes:

    1.
    An
    understanding of generally accepted accounting principles and financial statements;

    2.
    Experience
    applying such generally accepted accounting principles in connection with the accounting for estimates, accruals, and reserves that
    are generally comparable to the estimates, accruals and reserves, if any, used in the registrant’s financial statements;

    3.
    Experience
    preparing or auditing financial statements that present accounting issues that are generally comparable to those raised by the registrant’s
    financial statements;