Top Standard Corporation (the “Company”) announces that a Board of Directors meeting will be held on Thursday, March 28, 2024, at which time the audited annual results and publication of the Company and its subsidiaries for the year ended December 31, 2023 will be considered and approved. Dividends will also be considered at the meeting (if any). The members of the Board of Directors include Chairman and Executive Director Mr. Zhu Jiahui, Executive Director Mr. Ying Qin Min, and Independent Non-Executive Directors Mr. Wang Ching-yun, Mr. Tang Zhauming and Mr. Ye Ki-chi. The Board is responsible for the accuracy and completeness of the contents of the announcement and confirms that the information is not misleading or fraudulent. The relevant information will be made available on the Exchange's website and on the Company's website within at least seven days from the date of publication of the announcement.

Top Standard Corporation (the “Company”) announces that a Board of Directors meeting will be held on Thursday, March 28, 2024, at which time the audited annual results and publication of the Company and its subsidiaries for the year ended December 31, 2023 will be considered and approved. Dividends will also be considered at the meeting (if any). The members of the Board of Directors include Chairman and Executive Director Mr. Zhu Jiahui, Executive Director Mr. Ying Qin Min, and Independent Non-Executive Directors Mr. Wang Ching-yun, Mr. Tang Zhauming and Mr. Ye Ki-chi. The Board is responsible for the accuracy and completeness of the contents of the announcement and confirms that the information is not misleading or fraudulent. The relevant information will be made available on the Exchange's website and on the Company's website within at least seven days from the date of publication of the announcement.