DIH Holding US Inc.

12/18/2025 | Press release | Distributed by Public on 12/18/2025 08:00

Management Change/Compensation (Form 8-K)

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

(b) As previously reported, on November 24, 2025, Jason Chen, notified the Board of Directors (the "Board") of DIH Holding US, Inc. (the "Company") that he was resigning his position as Chief Executive Officer of the Company. On November 25, 2025, Mr. Chen notified the Board of the Company that he was also resigning from all similar positions with all subsidiaries of the Company,

On December 15, 2025, Jason Chen notified the Board of the Company, that he was resigning as a member of the Board of the Company including any and all committee memberships, effective upon his resignation.

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