The Board of Directors of Thiz Technology Group Limited announced that Ms. Hsieh Yi Chen and Ms. Wu Chiao Ru have tendered their resignations as the non-executive directors of the Company with effect from 1 July 2020. Ms. Hsieh Yi Chen and Ms. Wu Chiao Ru confirmed that their resignations were due to their other commitments. They also confirmed that they had no disagreement with the Board and there are no circumstances relating to their resignations which need to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company.