Tsang Yow Industrial Co.,Ltd. announced Board of Directors of the Company approved the announcement of CHENG,LI-CHUN as Corporate Governance Officer. Name, title, and resume of the new position holder: CHENG,LI-CHUN, Operation management specialist. 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 is Resignation. Effective date is August 29, 2023.