The board of directors of Ta Yang Group Holdings Limited announces that with effect from 9 June 2023, Mr. Zheng Changxing has bden appointed as an independent non-executive Director. Mr. Zheng, aged 60, has extensive experience in the telecommunication and finance industry. Mr. Zheng obtained a bachelor's degree in science with a major in meteorology and a master's degree in science with a major in climatology from Sun Yat Sen University in 1984 and 1987 respectively. Mr. Zheng further obtained an executive master of business administration from Guanghua School of Management, Peking University in 2003. Prior to joining the Company, Mr. Zhang has worked at various financial institutions and telecommunication companies in
China.