Thai Kin Co., Ltd. announced the resignation of HSU, WEN-CHIN as Director. Reason for the change: Due to the resignation of Wu,CHUNG-FERN, the independent director, the company has a situation in Article 26-3 of the Securities and Exchange Law:There should be more than half of the seats among directors, and one of the following relationships should not be held: Spouse 2. Relatives within the second degree of kinship, Therefore, Director HSU, WEN-CHIN resigned voluntarily. The effective date of resignation is May 11, 2022, and the vacancy of
directors will be by-election at the 2023 shareholders' meeting of the Republic of China.