The Board of Directors of Thiz Technology Group Limited announced that Ms. Hsieh Ju Lin has tendered her resignation as the non-executive director of the Company with effect from 1 November 2020. Ms. Hsieh Ju Lin confirmed that her resignation was due to her other commitments. She also confirmed that she had no disagreement with the Board and there are no circumstances relating to her resignation which need to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company.