Announcement of the 2025 Shareholder's Meeting to permit the directors to engage in competitive conduct

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