Cayman Tung Ling : Announcement the Company's Board of Directors elected the Chairman

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Provided by: Cayman Tung Ling Co., Limited
SEQ_NO	4	Date of announcement	2022/06/20	Time of announcement	14:54:16
Subject	Announcement the Company's Board of Directors elected the Chairman
Date of events	2022/06/20	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/06/20 2.Position (Please enter chairperson or president/general manager): Chairperson 3.Name of the previous position holder:Teng, Syh-Tang 4.Resume of the previous position holder: Independent Director of Cayman Tung Ling Co., Ltd. 5.Name of the new position holder:Huang, Ai-Ling 6.Resume of the new position holder: Chairman of The Foundation for Social Welfare. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired" , "job relocation", "severance", "retirement", "death" or "new appointment"):new appointment 8.Reason for the change:re-election by the board of directors 9.Effective date of the new appointment:2022/06/20 10.Any other matters that need to be specified:None.