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