TActivation Group Holdings Limited announced that Ms. So Shuk Yi Bettyhas tendered her resignation as the company secretary of the Company with effect from 30 May 2023. Ms. So was nominated by SWCS Corporate Services Group (Hong Kong) Limited ("SWCS"), the corporate secretarial services provider engaged by the Company, to act as the Company Secretary, the Process Agent and the Authorized Representative since September 2019. Ms. So has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange. The Board further announces that SWCS has nominated Ms. Ho Yin Kwan ("Ms. Ho") to replace Ms. So and the Company has appointed Ms. Ho as the Company Secretary, the Process Agent and the Authorized Representative of the Company with effect from 30 May 2023. The biographical details of Ms. Ho are set out as follows: Ms. Ho is currently a vice president of SWCS. She has over 20 years of professional experience incorporate secretarial field and has been providing corporate secretarial services to both listed and private companies incorporated in Hong Kong and overseas. Ms. Ho holds a bachelor's degree in business and finance from the University of Portsmouth and a master's degree in corporate governance from the Open University of Hong Kong (currently known as Hong Kong Metropolitan University). Ms. Ho is a member of The Hong Kong Chartered Governance Institute and The
Chartered Governance Institute in the United Kingdom.