Announcement of the Company’s Board Meeting Date of 2024 Q4 Financial Reports.

SEQ_NO

1

Date of announcement

2025/03/06

Time of announcement

14:17:53

Subject

Subsidiary Tong Win Trading (Jiaxing) Co., Ltd. announced that it was obtained from related parties Real estate use right asset

To which
item it meet

sparagrap 31

Date of events

2025/03/06

Statement

1. Date of a notice of the board of directors meeting is issued:2025/03/06
2. Expected date of the board of directors meeting is convened:2025/03/14
3. Expected year and quarter of the financial reports or the annual self-assessed
   financial information submitted to the board of directors or approved by the
   board of directors:2024Q4 Financial Reports
4. Any other matters that need to be specified:NO