Tong Ming Enterprise Co., Ltd. at its shareholders general meeting held on June 7, 2023, announced appointment of Chiu, Joun-Fu as Independent Director. Chiu, Joun-Fu, Chairman of Dongguan Construction Co., Ltd. Effective date of the new appointment is June 7, 2023 - June 13, 2023. Reason for the change: By-election of 1 independent director.