Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

康 師 傅 控 股 有 限 公 司*

TINGYI (CAYMAN ISLANDS) HOLDING CORP.

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 0322) VOLUNTARY ANNOUNCEMENT

Reference is made to the explanations on the liquidation and dissolution of Master Kong (Taiwan) Foods Co., Ltd. ("Master Kong (Taiwan)"):

  1. Tingyi (Cayman Islands) Holding Corp. (the "Company") always focuses on its principal businesses, its production and operation are under normal conditions. The Company has suffered no adverse financial and business impacts as a result of the liquidation and dissolution of Master Kong (Taiwan);

  2. Master Kong (Taiwan) is a wholly-owned subsidiary of the Company, the business scope of Master Kong (Taiwan) is limited to Taiwan region only. At present it does not engage in any food production and operation. Since the Company had ceased to entrust other companies to produce and sell Master Kong instant noodles in Taiwan region after 2015, the aforesaid subsidiary had no longer any substantial operations and therefore was liquidated and dissolved according to the law, an announcement had been made accordingly.

This announcement is for clarification purpose only.

Investors are reminded to exercise caution when dealing in the Company's shares.

Hong Kong, 3 January 2017

By order of the Board

Tingyi (Cayman Islands) Holding Corp. Ip Pui Sum

Company Secretary

As at the date of this announcement, Mr. Wei Ing-Chou, Mr. Junichiro Ida, Mr. Wu Chung-Yi, Mr. Nagano Teruo, Mr. Wei Hong-Ming and Mr. Koji Shinohara are executive Directors of the Company. Mr. Hsu Shin-Chun, Mr. Lee Tiong-Hock and Mr. Hiromu Fukada are independent non-executive Directors of the Company.

* For identification purposes only

website: http://www.masterkong.com.cn http://www.irasia.com/listco/hk/tingyi

Tingyi (Cayman Islands) Holding Corp. published this content on 04 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 04 January 2017 00:52:04 UTC.

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