Cayman Tung Ling Co., Limited announced change of audit committee Members. Name of the previous position holder: Teng, Syh-Tang; Chen, Shih-Chun; Hsiao, Chi-Hsuan. Resume of the previous position holder: Teng, Syh-Tang, CPA of Teng, Syh-Tang Accounting firm; Chen, Shih-Chun, Chairman's Special Assistant of CK STANLEY Co.

Ltd.; Hsiao, Chi-Hsuan, Manager of Shiny-Ray International Co. Ltd. Name of the new position holder: Liu, Xian-Jue; Su, Tsung-Ming; Sun, Mei-Chin. Resume of the new position holder: Liu, Xian-Jue, Chairman of PHEW INC.; Su, Tsung-Ming, General Manager of President International Development Corp.; Sun, Mei-Chin, Senior Manager of Administration Department, Shihlin Development Company Ltd. Legal Consultant of Shihlin Development Company Ltd. Effective date of the new member is June 20, 2022.

Date of occurrence of the change is June 20, 2022.