The board of directors of Solargiga Energy Holdings Limited announced that Mr. Chiao Ping Hai has resigned as a non-executive Director with effect from June 1, 2013 due to Chiao's other business commitments. Chiao has confirmed to the board that there is no disagreement between him and the board and that there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the company.