SEQ_NO

1

Date of announcement

2025/07/02

Time of announcement

13:46:11

Subject

Subsidiary Tong Ming Enterprise (Zhejiang)Co.,Ltd. Announces Important Resolutions of the 2025 Annual General Meeting of Shareholders

To which
item it meet

sparagrap 18

Date of events 

2025/07/02

Statement

  1.Date of the shareholders meeting:2025/07/02

  2.Important resolutions (1)Profit distribution/ deficit compensation:Approved the
     acknowledgment of the 2024 fiscal year surplus distribution case.

  3.Important resolutions (2)Amendments to the corporate charter:NA

  4.Important resolutions (3)Business report and financial statements:
     Approved the 2024 financial statement proposal.

  5.Important resolutions (4)Elections for board of directors and supervisors:NA

  6.Important resolutions (5)Any other proposals:NA.

  7.Any other matters that need to be specified:NA

SEQ_NO

6

Date of announcement

2025/06/19

Time of announcement

15:17:00

Subject

Announcement to re-elect directors/independent directors at the company's 2025 general meeting of shareholders

To which
item it meet

sparagrap 6

Date of events 

2025/06/19

Statement

  1.Date of occurrence of the change:2025/06/19

  2.Elected or changed position (Please enter institutional director, institutional supervisor,
     independent director, natural-person director or natural-person supervisor):
     independent director natural-person director

  3.Title and name of the previous position holder:
     Director:Tsai,Ching-Tung
​     Director:Tong One Holdings Limited Representative:Tsai, Hung-Chuan
​     Director:Richard International Co., Ltd. Representative: Tsai, Yi-Ting
​     Independent Director:Wang ,Shin-Kun
​     Independent Director:Yang, Po-Min
​     Independent Director:Yung-Lung Chen
​     Independent Director:Chiu, Joun-Fu

  4.Resume of the previous position holder:
​     Director:Tsai,Ching-Tung  Director of the company
​     Director:Tong One Holdings Limited Representative:Tsai, Hung-Chuan
         Director of the company
​     Director:Richard International Co., Ltd. Representative: Tsai, Yi-Ting
         Director of the company
​     Independent Director:Wang ,Shin-Kun
​     Independent Director of the company
​     Independent Director:Yang, Po-Min
​     Independent Director of the company
​     Independent Director:Yung-Lung Chen
​     Independent Director of the company
​     Independent Director: Chiu, Joun-Fu
​     Independent Director of the company

  5.Title and name of the new position holder:
​     Director:Tsai,Ching-Tung
​     Director:Tsai, Hung-Chuan
​     Director:Richard International Co., Ltd. Representative: Tsai, Yi-Ting
     Director:Tong One Holdings Limited Representative:Ko, Wew-Ling
     Director:Tong One Holdings Limited Representative:Tsai,Cheng-Hsiung
     Independent Director:Ko,Yung-Hsiang
     Independent Director:Yang, Po-Min
     Independent Director:Yung-Lung Chen
     Independent Director:Tsai,Tsai-wei

  6.Resume of the new position holder:
     Director:Tsai,Ching-Tung Director of the company
     Director:Tsai, Hung-Chuan Director of the company
     Director:Richard International Co., Ltd. Representative: Tsai, Yi-Ting
     Director of the company Director:Tong One Holdings Limited
         Representative:Ko, Wew-Ling
     Spokesman of the company Director:Tong One Holdings Limited
         Representative:Tsai,Cheng-Hsiung Deputy General Manager, Finance of the company
     Independent Director:Ko,Yung-Hsiang Accountant, Shunyi Union Accounting Firm
     Independent Director:Yang, Po-Min
     Independent Director of the company
     Independent Director:Yung-Lung Chen
     Independent Director of the company
     Independent Director:Tsai,Tsai-wei Tsai Tsaiwei & Co. juhtiv advokaat

  7.Circumstances of change (Please enter “resignation”, “dismissal”,“term expired”
     , “death” or “new appointment”):term expired

  8.Reason for the change:Election as the previous tenure expired

  9.Number of shares held by the new position holder when elected:
     Director:Tsai,Ching-Tung 3,317,625 shares
     Director:Tsai, Hung-Chuan 0 shares
     Director:Richard International Co., Ltd. Representative: Tsai, Yi-Ting 24,000,000 shares
     Director:Tong One Holdings Limited Representative:Ko, Wew-Ling 24,000,000 shares
     Director:Tong One Holdings Limited Representative:Tsai,Cheng-Hsiung 24,000,000 shares
     Independent Director:Ko,Yung-Hsiang 0 shares
     Independent Director:Yang, Po-Min 0 shares
     Independent Director:Yung-Lung Chen 0 shares
     Independent Director:Tsai,Tsai-wei 0 shares

10.Original term (from __________ to __________): 2022/06/14~2025/06/13

11.Effective date of the new appointment: 2025/06/19~2028/06/18

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

SEQ_NO

5

Date of announcement

2025/06/19

Time of announcement

15:16:14

Subject

Announcement of change of board of directors chairperson

To which
item it meet

sparagrap 6

Date of events 

2025/06/19

Statement

  1.Date of the board of directors resolution or date of occurrence of the change:2025/06/19

  2.Position (Please enter chairperson or president/general manager):chairperson

  3.Name of the previous position holder:Tsai,Ching-Tung

  4.Resume of the previous position holder:Tong Ming Enterprise Co.,Ltd chairperson

  5.Name of the new position holder:Tsai,Ching-Tung

  6.Resume of the new position holder:Tong Ming Enterprise Co.,Ltd chairperson

  7.Circumstances of change (Please enter ”resignation”, ”dismissal”,”term expired”
     , ”job relocation”, ”severance”, ”retirement”,”death” or ”new appointment”):
    term expired

  8.Reason for the change:Tenure expired and re-elected

  9.Effective date of the new appointment:2025/06/19

10.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.):None

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

SEQ_NO

3

Date of announcement

2025/06/19

Time of announcement

15:14:43

Subject

Announcement of the expiry of the term of the audit Committee and remuneration Committee of the Company

To which
item it meet

sparagrap 6

Date of events 

2025/06/19

Statement

  1.Date of occurrence of the change:2025/06/19

  2.Name of the functional committees:
     Audit Committee and Compensation Committee

  3.Name of the previous position holder:
     Audit Committee
          Independent Director:Wang ,Shin-Kun
          Independent Director:Yang, Po-Min
          Independent Director:Yung-Lung Chen
          Independent Director:Chiu, Joun-Fu
     Compensation Committee
          Independent Director:Wang ,Shin-Kun
          Independent Director:Yang, Po-Min
          Independent Director:Yung-Lung Chen
          Independent Director:Chiu, Joun-Fu

  4.Resume of the previous position holder:
     Audit Committee
          Independent Director:Wang ,Shin-Kun
          Independent Director of the company
          Independent Director:Yang, Po-Min
          Independent Director of the company
          Independent Director:Yung-Lung Chen
          Independent Director of the company
          Independent Director:Chiu, Joun-Fu
          Independent Director of the company
     Compensation Committee
          Independent Director:Wang ,Shin-Kun
          Independent Director of the company
          Independent Director:Yang, Po-Min
          Independent Director of the company
          Independent Director:Yung-Lung Chen
          Independent Director of the company
          Independent Director:Chiu, Joun-Fu
          Independent Director of the company

  5.Name of the new position holder:
     Audit Committee
          Independent Director:Ko,Yung-Hsiang
          Independent Director:Yang, Po-Min
          Independent Director:Yung,Lung-Chen
          Independent Director:Tsai,Tsai-wei
     Compensation Committee
          Independent Director:Ko,Yung-Hsiang
          Independent Director:Yang, Po-Min
          Independent Director:Yung-Lung Chen
          Independent Director:Tsai,Tsai-wei

  6.Resume of the new position holder:
     Audit Committee
          Independent Director:Ko,Yung-Hsiang
          Accountant, Shunyi Union Accounting Firm
          Independent Director:Yang, Po-Min
          Independent Director of the company
          Independent Director:Yung,Lung-Chen
          Independent Director of the company
          Independent Director:Tsai,Tsai-wei
          Tsai Tsaiwei & Co. juhtiv advokaat
     Compensation Committee
          Independent Director:Ko,Yung-Hsiang
          Accountant, Shunyi Union Accounting Firm
          Independent Director:Yang, Po-Min
          Independent Director of the company
          Independent Director:Yung-Lung Chen
          Independent Director of the company
          Independent Director:Tsai,Tsai-wei
          Tsai Tsaiwei & Co. juhtiv advokaat

  7.Circumstances of change
     (Please enter “resignation”, “dismissal”,“term expired”, “death” or
    “new appointment”): term expired

  8.Reason for the change:Full re-election of directors

  9.Original term (from __________ to __________):
     Audit Committee:2022/06/14~2025/06/13
     Compensation Committee:2022/06/14~2025/06/13

10.Effective date of the new member:
     Audit Committee: 2025/06/19~2028/06/18
     Compensation Committee:2025/06/19~2028/06/18

11.Any other matters that need to be specified:NA

SEQ_NO

2

Date of announcement

2025/06/19

Time of announcement

15:14:00

Subject

Announce important resolutions of the

To which
item it meet

sparagrap 18

Date of events 

2025/06/19

Statement

  1.Date of the shareholders meeting:2025/06/19

  2.Important resolutions (1)Profit distribution/ deficit compensation:
     Approved the acknowledgment of the company's 2024 surplus distribution proposal

  3.Important resolutions (2)Amendments to the corporate charter:
     Amendment to the”Articles of Association”

  4.Important resolutions (3)Business report and financial statements:
     Approved the approval of the company's 2024 business report and financial statements

  5.Important resolutions (4)Elections for board of directors and supervisors:
     Proposal for comprehensive re-election of directors

  6.Important resolutions (5)Any other proposals:
    The case of lifting the non-compete restriction on newly appointed directors
    (including independent directors) and their representatives

  7.Any other matters that need to be specified:NA

SEQ_NO

1

Date of announcement

2025/06/19

Time of announcement

15:13:17

Subject

Announce the company's ex-dividend base date

To which
item it meet

sparagrap 14

Date of events 

2025/06/19

Statement

  1.Date of the resolution by the board of directors or shareholders meeting or decision by
     the Company:2025/06/19

  2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”,”Ex-dividend”, or ”Ex-rights
     and dividend”):Ex-dividend

  3.Type and monetary amount of common stock dividend distribution:A cash dividend of 1.5
     yuan per share, with a total cash dividend of 301,805,000 yuan

  4.Ex-rights (ex-dividend) trading date:2025/07/08

  5.Last date before book closure:2025/07/09

  6.Book closure starting date:2025/07/10

  7.Book closure ending date:2025/07/14

  8.Ex-rights (ex-dividend) record date:2025/07/14

  9.Deadline for applying the conversion of the bond:NA

10.The closure period for the conversion of the bond will start from the date:NA

11.The closure period for the conversion of the bond will end on the date:NA

12.Payment date of common stock cash dividend distribution:2025/08/07

13.Any other matters that need to be specified:NA

SEQ_NO

2

Date of announcement

2025/06/10

Time of announcement

17:28:08

Subject

Subsidiary Tong Ming Enterprise (Zhejiang)Co.,Ltd. Announces Board Resolutions Convening of 2025 Annual General Meeting of Shareholders Related Matters

To which
item it meet

sparagrap 17

Date of events 

2025/06/10

Statement

  1.Date of the board of directors' resolution:2025/06/10

  2.Shareholders meeting date:2025/07/02

  3.Shareholders meeting location:
    3rd Floor, No. 88 East Changsheng Road,Economic Development
    Zone,Jiaxing City, Zhejiang Province  

  4.Cause for convening the meeting (1)Reported matters:NA

  5.Cause for convening the meeting (2)Acknowledged matters:
    (1)2024 financial statement recognition case.
    (2)2024 year surplus distribution recognition case.

  6.Cause for convening the meeting (3)Matters for Discussion:NA

  7.Cause for convening the meeting (4)Election matters:NA

  8.Cause for convening the meeting (5)Other Proposals:NA

  9.Cause for convening the meeting (6)Extemporary Motions:NA

10.Book closure starting date:NA

11.Book closure ending date:NA

12.Any other matters that need to be specified:NA

SEQ_NO

1

Date of announcement

2025/06/10

Time of announcement

17:27:33

Subject

On behalf of subsidiary Tong Ming Enterprise (Zhejiang) Co., Ltd. to announce the Board of Directors' Resolution of earnings stribution

To which
item it meet

sparagrap 14

Date of events 

2025/06/10

Statement

  1.Date of the board of directors resolution:2025/06/10

SEQ_NO

1

Date of announcement

2025/05/15

Time of announcement

17:16:17

Subject

Announcement for the change of accounting officer and acting spokesperson

To which
item it meet

sparagrap 8

Date of events 

2025/05/15

Statement

  1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important
     personnel (CEO, COO, CMO, CSO, etc.) ,financial officer, accounting officer, corporate
     governance officer, chief information security officer, research and development officer,
     chief internal auditor, or designated and non-designated representatives):
     accounting officer,acting spokesperson

  2.Date of occurrence of the change:2025/05/15

  3.Name, title, and resume of the previous position holder:
     accounting officer and acting spokesperson:Yen, Hsien-Ying / Accounting Supervisor
  4.Name, title, and resume of the new position holder:
     Tsai,Cheng-Hsiung /Operation Management Center
     Vice President and Supervisor of Finance,corporate governance officer
  5.Type of the change (please enter: ”resignation”, ”position adjustment”, ”retirement”
     , ”death”,”new replacement” or ”dismissal”):resignation

  6.Reason for the change:resignation

  7.Effective date:2025/05/15

  8.Any other matters that need to be specified:
     The resolutions passed at the most recent board meeting will be reported accordingly.