TAM CHAI INTERNATIONAL LIMITED (STOCK CODE: 02217) ANNOUNCED ON 13 MAY 2024 THAT IT WILL DISTRIBUTE A FINAL ORDINARY DIVIDEND OF HK$0.059 PER SHARE FOR THE YEAR ENDED 31 MARCH 2024. The shareholder approval date is set for 7 August 2024 and the dividend distribution date is 4 September 2024. The registration of shares will be suspended from 15 August to 19 August 2024 in order to record the list of shareholders entitled to receive dividends. The record date will be 19 August 2024. In addition, the shares will be net depreciated on August 13, 2024. TAM CHAI INTERNATIONAL'S EXECUTIVE DIRECTORS INCLUDE MR. LAU DA-MIN, MS. CHEN PING AND MR. YANG SHAO CHEONG. THE NON-EXECUTIVE DIRECTORS ARE MR. SUG SHAN XIAO-SHI, MR. TSUI TAI WUSI AND MR. SHO GUAN ZESHI. THE INDEPENDENT NON-EXECUTIVE DIRECTORS ARE MR. LEE KWOK MING, MR. LU KWOK WING AND MR. YANG YAOQIANG.

TAM CHAI INTERNATIONAL LIMITED (STOCK CODE: 02217) ANNOUNCED ON 13 MAY 2024 THAT IT WILL DISTRIBUTE A FINAL ORDINARY DIVIDEND OF HK$0.059 PER SHARE FOR THE YEAR ENDED 31 MARCH 2024. The shareholder approval date is set for 7 August 2024 and the dividend distribution date is 4 September 2024. The registration of shares will be suspended from 15 August to 19 August 2024 in order to record the list of shareholders entitled to receive dividends. The record date will be 19 August 2024. In addition, the shares will be net depreciated on August 13, 2024. TAM CHAI INTERNATIONAL'S EXECUTIVE DIRECTORS INCLUDE MR. LAU DA-MIN, MS. CHEN PING AND MR. YANG SHAO CHEONG. THE NON-EXECUTIVE DIRECTORS ARE MR. SUG SHAN XIAO-SHI, MR. TSUI TAI WUSI AND MR. SHO GUAN ZESHI. THE INDEPENDENT NON-EXECUTIVE DIRECTORS ARE MR. LEE KWOK MING, MR. LU KWOK WING AND MR. YANG YAOQIANG.