The board of directors of Tai Ping Carpets International Limited hereby announces that with effect from 27 May 2022, the address of registered office of the Company and the principal share registrar and transfer agent of the Company will be changed to the following; Address of registered offic eis Canon's Court, 22 Victoria Street, Hamilton, HM 12, Bermuda. Principal share registrar and transfer agent: Appleby Global Corporate Services (Bermuda) Ltd. Canon's Court, 22 Victoria Street, Hamilton, HM 12, Bermuda. The Company's Hong Kong branch share registrar and transfer office remains as Computershare Hong Kong Investor Services Limited and applications for registration of transfer of shares in Hong Kong should be lodged with Computershare Hong Kong Investor Services Limited at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong.