Tai United Holdings Limited announced resignation of Ms. Liu Yan as an independent non-executive Director, the chairman of the audit committee of the Company and a member of each of the remuneration committee and the nomination committee of the Company with effect from 4 August 2023 in order to devote more time to her personal and other business commitments. Ms. Liu has confirmed that she has no disagreement with the Board and there is no matter regarding his resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. Following Ms. Liu's resignation, Mr. Leung Ting Yuk has been appointed as the chairman of the audit committee of the Company with effect from 4 August 2023.