Tong Ming Enterprise Co., Ltd. at its 2022 general meeting of shareholders held on June 14, 2022 approved board changes. Title and name of the previous position holder: Independent Director: Ko, Yung-Hsiang, Independent Director: Hsu, Ching-Pang, Independent Director: Huang, Ming-Tze. Resume of the previous position holder: Independent Director: Ko, Yung-Hsiang, Independent director of the company, Independent Director: Hsu, Ching-Pang, Independent director of the company, Independent Director: Huang, Ming-Tze, Independent director of the company.

Title and name of the new position holder: Independent Director: Wang,Shin-Kun, Independent Director: Yang,Po-Min, Independent Director: Chen,Yung-Lung. Resume of the new position holder: Independent Director: Wang,Shin-Kun, Director of Liyi United Accounting Firm, Independent Director: Yang,Po-Min, Chairman of Hydebo Capital (Shares) Company, Independent Director: Chen,Yung-Lung, Chief Executive Officer of Ji Shun Xing (Vietnam) Co., Ltd. Effective date of the new appointments is June 14, 2022.