The Board of Directors of Thiz Technology Group Limited (the Company) announced that Mr. Lin Chien Hsin (Mr. Lin) has tendered his resignation as the non-executive director of the company with effect from 19 September 2018. Mr. Lin confirmed that his resignation was due to his other commitments. He also confirmed that he had no disagreement with the Board and there are no circumstances relating to his resignation which need to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company.