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

SEQ_NO

1

Date of announcement

2025/11/11

Time of announcement

15:26:51

Subject

To announce the consolidated financial statements of Q3,2025 approved by the Company's Board of Directors

To which
item it meet

sparagrap 31

Date of events 

2025/11/11

Statement

  1.Date of submission to the board of directors or approval by the board of
   directors:2025/11/11

  2.Date of approval by the audit committee:2025/11/11

  3.Start and end dates of financial reports or annual self-assessed financial
   information of the reporting period : 2025/01/01~2025/09/30

  4.Operating revenue accumulated from 1/1 to end of the period (thousand NTD):
   9,404,202

  5.Gross profit (loss) from operations accumulated from 1/1 to end of the period
   (thousand NTD):1,170,122

  6.Net operating income (loss) accumulated from 1/1 to end of the period
   (thousand NTD):535,589

  7.Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):
   548,708

  8.Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):457,924

  9.Profit (loss) during the period attributable to owners of parent accumulated from
   1/1 to end of the period (thousand NTD):455,932

10.Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):2.27

11.Total assets end of the period (thousand NTD):13,470,177

12.Total liabilities end of the period (thousand NTD):6,509,626

13.Equity attributable to owners of parent end of the period (thousand NTD):6,932,358

14.Any other matters that need to be specified:No

SEQ_NO

1

Date of announcement

2025/11/07

Time of announcement

13:38:05

Subject

Subsidiary Tong Ming Enterprise (Zhejiang)Announces Board Resolutions Convening of 2025 Extraordinary Shareholders'Meeting of Shareholders Related Matters

To which
item it meet

sparagrap 17

Date of events 

2025/11/07

Statement

  1.Date of the board of directors' resolution:2025/11/07

  2.Special shareholders meeting date:2025/11/25

  3.Special 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:NO

  5.Cause for convening the meeting (2)Acknowledged matters:NO

  6.Cause for convening the meeting(3)Matters for Discussion:NO

  7.Cause for convening the meeting (4)Election matters:Proposal for the Re-election of
    Directors and Supervisors of the Company

  8.Cause for convening the meeting (5)Other Proposals:NO

  9.Cause for convening the meeting (6)Extemporary Motions:NO

10.Book closure starting date:NA

11.Book closure ending date:NA

12.Any other matters that need to be specified:NO

SEQ_NO

1

Date of announcement

2025/08/21

Time of announcement

16:03:33

Subject

To announce the consolidated financial statements of Q2,2025 approved by the Company's Board of Directors

To which
item it meet

sparagrap 31

Date of events 

2025/08/21

Statement

  1.Date of submission to the board of directors or approval by the board of directors:
     2025/08/21

  2.Date of approval by the audit committee:2025/08/21

  3.Start and end dates of financial reports or annual self-assessed financial information
     of the reporting period (XXXX/XX/XX~XXXX/XX/XX):2025/01/01~2025/06/30

  4.Operating revenue accumulated from 1/1 to end of the period (thousand NTD):
     6,211,781

  5.Gross profit (loss) from operations accumulated from 1/1 to end of the period
     (thousand NTD):734,812

  6.Net operating income (loss) accumulated from 1/1 to end of the period
    (thousand NTD):317,048

  7.Profit (loss) before tax accumulated from 1/1 to end of the period
     (thousand NTD):346,805

  8.Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):285,162

  9.Profit (loss) during the period attributable to owners of parent accumulated from 1/1
     to end of the period (thousand NTD):284,284

10.Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):1.41

11.Total assets end of the period (thousand NTD):12,860,768

12.Total liabilities end of the period (thousand NTD):6,339,553

13.Equity attributable to owners of parent end of the period (thousand NTD):6,494,958

14.Any other matters that need to be specified:No

SEQ_NO

1

Date of announcement

2025/08/12

Time of announcement

10:46:10

Subject

Announcement for the expected date of the Company's Board of Directors meeting for 2025 Q2 Consolidated

To which
item it meet

sparagrap 31

Date of events 

2025/08/12

Statement

  1.Date of a notice of the board of directors meeting is issued:2025/08/12

  2.Expected date of the board of directors meeting is convened:2025/08/21

  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:
    2025 Q2 Financial Reports

  4.Any other matters that need to be specified:NO

SEQ_NO

1

Date of announcement

2025/08/08

Time of announcement

13:35:56

Subject

The company was invited to participate in the online investor conference which held by KGI Securities

To which
item it meet

sparagrap 12

Date of events 

2025/08/08

Statement

  1.Date of institutional investor conference:2025/08/12

  2.Time of institutional investor conference:14:30

  3.Location of institutional investor conference: Online  investor conference

  4.Outline of institutional investor conference: Our company is invited by KGI bank
     for online Institutional Investor Conference.We will state the outlook of our
     operation and future plan.

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

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