Cayman Tung Ling Co., Limited announced name, title, and resume of the previous position holder: HUANG,LIANG-TSAI, Manager, previously Acting spokesperson, Financial officer, Accounting officer of the company. Name, title, and resume of the new position holder: Accounting officer: Samantha tseng/vice president of the company/Spokesperson and accounting officer of SHIHLIN DEVELOPMENT COMPANY LIMITED. The new Acting spokesperson and financial officer will be announced after the appointment is being approved by the board meeting.

Effective date: July 1, 2022.