【Tao Di-KY】Correction of Private Placement Ordinary Shares Information on Public Information Observation Station - Board Resolution Requires Filing Within Two Days

1. Date of Fact: 115/06/10 2. Company Name: Tao Di International Holdings Limited 3. Relationship with Company (Please Enter '本公司' or 'Subsidiary'):本公司 (Parent Company) 4. Cross-shareholding Ratio: Not Applicable 5. Reason for Occurrence: To comply with relevant regulations and provide supplementary explanations. 6. Item/Report Name to be Corrected: Matters to be fully explained at the shareholders' meeting, required to be filed within two days from the board resolution date (applicable to private placement of ordinary shares) 7. Information Before Correction / Amount / Content / Page: Basis and Reasonableness of Pricing Method (Note 1)(Note 2): The price per share of privately placed ordinary shares shall not be lower than 80% of the reference price. The reference price shall be determined by the higher of the following two benchmarks: 1. The simple arithmetic average of the closing prices of ordinary shares one, three, or five business days prior to the pricing date, adjusted by deducting the effects of bonus issues and dividends, and adding back the effects of capital reduction reinstatement; 2. The simple arithmetic average of the closing prices of ordinary shares over the thirty business days prior to the pricing date, adjusted by deducting the effects of bonus issues and dividends, and adding back the effects of capital reduction reinstatement. Use of Funds and Expected Benefits from Private Placement (Note 8): Use of Funds: Expansion of business scale of the Company and/or its subsidiaries, upstream integration into the industrial chain, and establishment of a children's apparel production base in Vietnam. Expected Benefits: Expansion of business scale and vertical integration of the industry, enhanced cooperation with global brands to strengthen competitive advantages, and positive contributions to shareholders' equity. 8. Information After Correction / Amount / Content / Page: Basis and Reasonableness of Pricing Method (Note 1)(Note 2): The price per share of privately placed ordinary shares shall not be lower than 80% of the reference price. The reference price shall be determined by the higher of the following two benchmarks: 1. The simple arithmetic average of the closing prices of ordinary shares one, three, or five business days prior to the pricing date, adjusted by deducting the effects of bonus issues and dividends, and adding back the effects of capital reduction reinstatement; 2. The simple arithmetic average of the closing prices of ordinary shares over the thirty business days prior to the pricing date, adjusted by deducting the effects of bonus issues and dividends, and adding back the effects of capital reduction reinstatement. If the subscription price of the privately placed ordinary shares is below the par value of the shares within the pricing percentage range approved by the shareholders' meeting, it may increase accumulated losses and affect shareholders' equity. In such cases, the Company will consider handling the losses through capital reduction or future operational earnings using surplus or capital reserve, depending on future business performance and market conditions. Use of Funds and Expected Benefits from Private Placement (Note 8): The private placement will be conducted in three tranches within one year from the shareholders' meeting resolution date. Use of Funds per Tranche: Expansion of business scale of the Company and/or its subsidiaries, upstream integration into the industrial chain, and establishment of a children's apparel production base in Vietnam. Expected Benefits per Tranche: Expansion of business scale and vertical integration of the industry, enhanced cooperation with global brands to strengthen competitive advantages, and positive contributions to shareholders' equity. 9. Remedial Measures: Re-upload corrected information to the Public Information Observation Station. 10. Other Matters to be Disclosed: None.