Enterprise Development Holdings Limited — Board/Management Information 2007

Jul 31, 2007

TAI-I INTERNATIONAL HOLDINGS LIMITED 台一國際控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 1808)

CHANGE OF COMPLIANCE ADVISER

The board of directors (the “Board”) of Tai-I International Holdings Limited (the “Company”) announces that the compliance adviser of the Company as required pursuant to Rule 3A.19 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited will be changed from Polaris Securities (Hong Kong) Limited to Polaris Capital (Asia) Limited with effect from 1 August 2007.

By Order of the Board Tai-I International Holdings Limited Huang Cheng-Roang Chairman

Hong Kong, 31 July 2007

As at the date of this announcement, the Board comprises four executive directors, namely Mr. Huang Cheng-Roang (Chairman), Mr. Lin Chi-Ta (Chief Executive Officer), Mr. Huang Kuo-Feng, Mr. Du ChiTing and five independent non-executive directors, namely Mr. Kang Jung-Pao, Mr. Cheng Yang-Yi, Mr. Tsay Yang-Tzong, Mr. Yan Minghe and Mr. Atsushi Kanayama.

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