Cayman Tung Ling Co., Limited announced appointment of Chen, Jen-Chung as New Chief Financial Officer. Name, title, and resume of the new position holder: Chen, Jen-Chung/the senior manager of Finance Department/Vice president of Finance and Management Department of KOGE MICRO TECH VIETNAM, LLC. Effective date of this appointment is September 19, 2022.

This proposal of appointment was approved by the resolution of the Board of Directors on the 30th August.