Tsang Yow Industrial Co.,Ltd. Board of Directors of the Company approved the announcement of CHEN, HUI-JUNG as the Financial Officer. Name, title, and resume of the new position holder: CHEN, HUI-JUNG, Accounting Supervisor; Name, title, and resume of the previous position holder: HUANG,FANG-JANG, Financial officer and Investor relations office manager and Corporate governance officer. Reason for the change: Resignation.

Effective date is August 29, 2023.