Cayman Tung Ling : Announcement of Dismissal of board of directors chairperson

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Provided by: Cayman Tung Ling Co., Limited
SEQ_NO	1	Date of announcement	2022/04/13	Time of announcement	16:18:42
Subject	Announcement of Dismissal of board of directors chairperson
Date of events	2022/03/14	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/03/14 2.Position (Please enter chairperson or president/general manager):chairperson 3.Name of the previous position holder:Lin, Pao-Hsia, Representative of the Prestige Identity Limited 4.Resume of the previous position holder: Chairperson of Cayman Tung Ling Co., Ltd. 5.Name of the new position holder:N/A 6.Resume of the new position holder:N/A 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired" , "job relocation", "severance", "retirement", "death" or "new appointment"):dismissal 8.Reason for the change:Transfer more than one-half of the company's shares held at the time of appointment during term 9.Effective date of the new appointment:N/A 10.Any other matters that need to be specified:None.