Enterprise Development Holdings Limited — M&A Activity 2010

Jun 8, 2010

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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)

MAJOR TRANSACTION

ACQUISITION OF 100% INTEREST IN LIANG HUI HOLDINGS LIMITED

Reference is made to the announcement (the “Announcement”) of the Company dated 7 June 2010. Capitalised terms used in this announcement shall have the same meanings as those defined in the Announcement unless otherwise stated.

The Directors hereby announces that the circular in relation to the Acquisition is expected to be despatched to the Shareholders on or before 29 June 2010.

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

Hong Kong, 8 June 2010

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 and Mr. Du Chi-Ting, and five independent non-executive Directors, namely Mr. Kang Jung-Pao, Mr. Cheng YangYi, Mr. Tsay Yang-Tzong, Mr. Yan Minghe and Mr. Atsushi Kanayama.