Cayman Tung Ling Co., Limited announced that the Company's Board of Directors elected the Chairman. Name of the previous position holder: Teng, Syh-Tang. Resume of the previous position holder: Independent Director of Cayman Tung Ling Co.

Ltd. Name of the new position holder: Huang, Ai-Ling. Resume of the new position holder: Chairman of The Foundation for Social Welfare. Effective date of the new appointment is June 20, 2022.

Date of the board of directors resolution or date of occurrence of the change is June 20, 2022.