Board of directors of the company has passed the remuneration of employees and directors for 2025

SEQ_NO

1

Date of announcement

2026/03/11

Time of announcement

14:23:47

Subject

Board of directors of the company has passed the remuneration of employees and directors for 2025

To which
item it meet

sparagrap 51

Date of events

2025/03/11

Statement

1. Date of occurrence of the event:2026/03/11
2. Company name:Tong Ming Enterprise Co., Ltd.
3. Relationship to the Company (please enter ”head office” or ”subsidiaries”):
   head office
4. Reciprocal shareholding ratios:NA
5. Cause of occurrence:In accordance with Financial Supervision and Administration
   Commission Regulations on January 30, 2016, No. 1050001900
6. Countermeasures:
   (1) Board of directors decided not to distribute employees' compensation
   (2) Remuneration of the directors：NTD 960,000
7. Any other matters that need to be specified (the information disclosure also meets the
   requirements of Article 7, subparagraph 9 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.):NA