Announcement Tong Ming Enterprise (Zhejiang) Comprehensive Election of Directors and Supervisors at the 2015 Extraordinary General Meeting

SEQ_NO

1

Date of announcement

2025/11/25

Time of announcement

14:30:34

Subject

Announcement Tong Ming Enterprise (Zhejiang) Comprehensive Election of Directors and Supervisors at the 2015 Extraordinary General Meeting

To which
item it meet

sparagrap 6

Date of events

2025/11/25

Statement

1. Date of occurrence of the change:2025/11/25
2. Elected or changed position (Please enter institutional director, institutional supervisor,
   independent director, natural-person director or natural-person supervisor):
   natural-person director. natural-person supervisor
3. Title and name of the previous position holder:
   Director Tsai,Ching-Tung
   Director Tsai,Ming-Ti
   Director Tsai,Chia-Yen
   Director Tsai,Hung-Chuan
   Director Tsai,Cheng-Hsiung
   Supervisor Tsai,Jane-Rong
   Supervisor Tsai Chen, Su-Kan
   Supervisor Chang,Sheng-Chieh
4. Resume of the previous position holder:
   Director Tsai,Ching-Tung
   Director of Tong Ming Enterprise Co., Ltd.
   Director Tsai, Ming-Ti
   Director of Tong Ming Enterprise (Zhejiang)Co., Ltd
   Director Tsai, Chia-Yen
   Director of Tong Ming Enterprise (Zhejiang)Co., Ltd
   Director Tsai,Hung-Chuan
   Director of Tong Ming Enterprise Co., Ltd.
   Director Tsai,Cheng-Hsiung
   Director of Tong Ming Enterprise (Zhejiang)Co., Ltd
   Supervisor Tsai,Jane-Rong
   Supervisorof Tong Ming Enterprise (Zhejiang)Co., Ltd
   Supervisor Tsai Chen, Su-Kan
   Supervisorof Tong Ming Enterprise (Zhejiang)Co., Ltd
   Supervisor Chang, Sheng-Chieh
   Supervisorof Tong Ming Enterprise (Zhejiang)Co., Ltd
5. Title and name of the new position holder:
   Director Tsai,Ching-Tung
   Director Tsai,Yi-Ting
   Director Tsai, Chia-Yen
   Director Tsai,Hung-Chuan
   Director Tsai,Cheng-Hsiung
   Supervisor Tsai,Jane-Rong
   Supervisor Tsai Chen, Su-Kan
   Supervisor Chang, Sheng-Chieh
6. Resume of the new position holder:
   Director Tsai,Ching-Tung
   Director of Tong Ming Enterprise Co., Ltd.
   Director Tsai,Yi-Ting
   Director of Tong Ming Enterprise Co., Ltd.
   Director Tsai, Chia-Yen
   Director of Tong Ming Enterprise (Zhejiang)Co., Ltd
   Director Tsai,Hung-Chuan
   Director of Tong Ming Enterprise Co., Ltd.
   Director Tsai,Cheng-Hsiung
   Director of Tong Ming Enterprise (Zhejiang)Co., Ltd
   Supervisor Tsai,Jane-Rong
   Supervisorof Tong Ming Enterprise (Zhejiang)Co., Ltd
   Supervisor Tsai Chen, Su-Kan
   Supervisorof Tong Ming Enterprise (Zhejiang)Co., Ltd
   Supervisor Chang, Sheng-Chieh
   Supervisorof Tong Ming Enterprise (Zhejiang)Co., Ltd
7. Circumstances of change (Please enter "resignation", "dismissal" , "term expired",
   "death" or "new appointment"): term expired
8. Reason for the change:Term of office expires; full re-election
9. Number of shares held by the new position holder when elected:
   Director Tsai,Ching-Tung 0 share
   Director Tsai,Yi-Ting 0 share
   Director Tsai, Chia-Yen 0 share
   Director Tsai,Hung-Chuan 0 share
   Director Tsai,Cheng-Hsiung 0 share
   Supervisor Tsai,Jane-Rong 0 share
   Supervisor Tsai Chen, Su-Kan 0 share
   Supervisor Chang, Sheng-Chieh 0 share
10. Original term (from __________ to __________):NA
11. Effective date of the new appointment:2025/11/25
12. Turnover rate of directors of the same term:NA
13. Turnover rate of independent directors of the same term:NA
14. Turnover rate of supervisors of the same term:NA
15. Change in one-third or more of directors (Please enter "Yes" or "No"): NO
16. Any other matters that need to be specified (the information disclosure also meets the
    requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement
    Rules, which brings forth a significant impact on shareholders rights or the price of the
    securities on public companies.):NO