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TA YANG GROUP HOLDINGS LIMITED

大洋集團控股有限公司

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 1991)

RESIGNATION OF EXECUTIVE DIRECTOR AND MEMBER OF COMPLIANCE COMMITTEE

The Board announces that Mr. Lin Hung-Ming will resign as an executive director and a member of the Compliance Committee of the Board of the Company with effect from
31 March 2014.
The board (the "Board") of directors (the "Directors") of Ta Yang Group Holdings Limited (the "Company") announces that Mr. Lin Hung-Ming ("Mr. Lin"), due to his intention to concentrate on personal affairs, has tendered his resignation as an executive director and a member of the Compliance Committee of the Board of the Company with effect from 31 March 2014.
Mr. Lin has confirmed that there is no disagreement with the Board and that there is no matter in relation to his resignation that is needed to be brought to the attention of the shareholders of the Company.
The Board highly appreciates Mr. Lin's valuable contribution to the Company during his tenure of
office, for which it wishes to express its heartfelt gratitude.
By Order of the Board

Ta Yang Group Holdings Limited Huang Sheng-Shun Chairman

Hong Kong, 26 March 2014

As at the date hereof, the Board of the Company has four executive directors, namely Mr. Huang Sheng-Shun, Mr. Huang Te-Wei, Mr. Lin Hung-Ming and Mr. Wong Tak Leung, and one non-executive director, namely Mr. Wu Ih Chen, and four independent non-executive directors, namely, Mr. Hsieh Yu, Professor Jou Yow-Jen, Mr. Yeung Chi Tat and Mr. Kirk Yang.

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