Announcement of the 2025 Shareholder's Meeting to permit the directors to engage in competitive conduct

SEQ_NO

4

Date of announcement

2025/06/19

Time of announcement

15:15:28

Subject

Announcement of the 2025 Shareholder's Meeting to permit the directors to engage in competitive conduct

To which
item it meet

sparagrap 21

Date of events

2025/06/19

Statement

1. Date of the shareholders meeting resolution:2025/06/19
2. Name and title of the director with permission to engage in competitive conduct:
   Tsai,Ching-Tung Director of the company
   Tsai,Hung-Chuan Director of the company
   Richard International Co.,Ltd Representative :Tsai, Yi-Ting Director of the company
   Tong One Holdings Limited Representative:Ko,Wen-Ling Director of the company
   Tong One Holdings Limited Representative:Tsai,Cheng-Hsiung Director of the company
3. Items of competitive conduct in which the director is permitted to engage:
   Investment or other business with the same or similar business scope of the company
4. Period of permission to engage in the competitive conduct:
   Within period of serving as the Director of the company.
5. Circumstances of the resolution (please describe the results of voting in accordance with
   Article 209 of the Company Act):
   Approved by over two-thirds of the voting rights exercised by the attending shareholders
   who represent a majority of the outstanding shares of the company.
6. If the permitted competitive conduct belongs to the operator of a mainland China area
   enterprise, the name and title of the directors (if it is not the operator of a Mainland-area
   enterprise, please enter“N/A” below):
   Tsai,Ching-Tung Director of the company
   Tsai,Hung-Chuan Director of the company
   Richard International Co.,Ltd Representative :Tsai, Yi-Ting N/A
   Tong One Holdings Limited Representative :Ko,Wen-Ling Director of the company
   Tong One Holdings Limited Representative :Tsai,Cheng-Hsiung Director of the company
7. Company name of the mainland China area enterprise and the director's position in the
   enterprise:
   Tsai,Ching-Tung Chairman of Tong Ming Enterprise (Zhejiang) Co., Ltd
   Tsai,Hung-Chuan Director and President of Tong Ming Enterprise (Zhejiang) Co ., Ltd
   Director of Meta Global Co.,Ltd
   Tong One Holdings Limited Representative :Ko,Wen-Ling
   President of Tong Win Trading (Jiaxing) Co., Ltd.
   Tong One Holdings Limited Representative :Tsai,Cheng-Hsiun
   Director and Deputy General Manager Finance of
   Tong Ming Enterprise (Zhejiang) Co., Ltd
   Director of Tong Win International (Jia Xing) Co., Ltd
   Director of Tong He Enterprise Co., Ltd.
8. Address of the mainland China area enterprise:
   No. 88 East Changsheng Road, Economic Development Zone,
   Jiaxing City, Zhejiang Province
9. Operations of the mainland China area enterprise:
   Stainless steel fasteners and stainless steel wires
10. Impact on the company's finance and business:None
11. If the directors have invested in the mainland China area enterprise, the monetary amount
    of the investment and their shareholding ratio:N/A
12. Any other matters that need to be specified:None