Tong Ming Enterprise Co., Ltd. announced board changes. Name of the functional committees: Audit Committee and Compensation Committee. Name of the previous position holder: Audit Committee: Independent Director: Ko, Yung-Hsiang, Independent Director: Hsu, Ching-Pang, Independent Director: Huang, Ming-Tze.

Compensation Committee: Independent Director: Ko, Yung-Hsiang, Independent Director: Hsu, Ching-Pang, Independent Director: Huang, Ming-Tze. Resume of the previous position holder: Audit Committee: 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. Compensation Committee: 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.

Name of the new position holder: Audit Committee: Independent Director: Wang,Shin-Kun, Independent Director: Yang,Po-Min, Independent Director: Chen,Yung-Lung. Compensation Committee: Independent Director: Wang,Shin-Kun, Independent Director: Yang,Po-Min, Independent Director: Chen,Yung-Lung. Resume of the new position holder: Audit Committee: 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, CEO of Ji Shun Xing (Vietnam) Co., Ltd. Compensation Committee: 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, CEO of Ji Shun Xing (Vietnam) Co., Ltd. Effective date of the new members of Audit Committee and Compensation Committee is June 14, 2022.