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THIZ TECHNOLOGY GROUP LIMITED

(incorporated in the Cayman Islands with limited liability)
(Stock code: 8119)
ANNOUNCEMENT

The Board of Directors (the “Board”) of Thiz Technology Group Limited (the “Company”) hereby
announces that a Meeting of the Board will be held at Unit 1004, 10/F., Tower B, Hunghom Commercial
Centre, 37 Ma Tau Wai Road, To Kwa Wan, Kowloon, Hong Kong on Wednesday, 14th November, 2007 at
4:00 p.m. for the following purposes:
1. To consider and approve the unaudited interim results of the Company and its subsidiaries for the
six months ended 30th September, 2007 and to approve the draft announcement of the results to be
published on the GEM website;
2. To consider the payment of a dividend, if any;
3. To consider the closure of the Register of Members, if necessary; and
4. To transact any other business.
By Order of the Board
WONG LAM

Company Secretary
Hong Kong, 1st November, 2007


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As at the date of this announcement, the Company’s board of directors comprises three executive
Directors, namely Mr. Wong Hoi Wong, Mr. Lin En Fu and Mr. Yuan Luke Tsu; three non-executive
Directors, namely Mr. Lin Chien Hsin, Ms. Hsieh Yi Chen and Ms. Wu Chiao Ru; and three independent
non-executive Directors, namely Ms. Li Zhe, Mr. Chu Meng Chi and Ms. Chan Mei Sze.
This announcement, for which the Directors of the Company collectively and individually accept full
responsibility, includes particulars given in compliance with Rules Governing the Listing of Securities
on the Growth Enterprise Market of The Directors, having made all reasonable enquiries, confirm
that, to the best of their knowledge and belief: (1) the information contained in this announcement is
accurate and complete in all material respects and not misleading; (2) there are no other matters the
omission of which would make any statement in this announcement misleading; and (3) all opinions
expressed in this announcement have been arrived at after due and careful consideration and are founded
on bases and assumptions that are fair and reasonable.
This announcement will remain on the GEM website at http://www.hkgem.com on the “Latest Company
Announcements” page for at least 7 days from the date of its posting.