Tong Ming Enterprise Co., Ltd. announced appointment of Chiu, Joun-Fu as Independent Director of Audit Committee and Compensation Committee. Chiu, Joun-Fu, Chairman of Dongguan Construction Co., Ltd. Date of occurrence of the change: June 7, 2023. Effective date of the new member: Audit Committee: June 7, 2023 - June 13, 2023, compensation Committee: June 7, 2023 - June 13, 2023.