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