The Board of TTA Holdings Limited has received an email dated the 15 November 2023, from Mr. Jason Zhang advising that he wishes to resign as Non-Executive Director of the Company's subsidiary TEAC Australia Pty Ltd. ("TA") with effective 30 November 2023 due to personal reasons. The Board also received an email dated the 20 November 2023 from Mr. Jason Zhang advising his resignation as Non-Executive Independent Director of TTA Holdings Ltd. effective 30 November 2023.