The board of directors of Tai United Holdings Limited informed the shareholders of the Company that, as more time is needed for the auditors of the Company to assess the impact of the Breach (as defined in the announcements of the Company dated 5 March 2024 and 20 March 2024 on the Group's consolidated financial statements for the year ended 31 December 2023, the Company will not be able to publish the preliminary announcement of audited consolidated annual results of the Group for the year ended 31 December 2023 by 31 March 2024. The Company is actively assisting the Auditors to assess the aforementioned impact. The expected date of the publication of the audited consolidated annual results of the Group for the year ended 31 December 2023 will need to be agreed upon with the Auditors and the Company will further announce once the said date is finalised.

Rule 13.49(3) of the Listing Rules provides that where an issuer is unable to issue its preliminary results in accordance with Rules 13.49(1) and (2) of the Listing Rules, it must announce its results based on the financial results that have yet to be agreed with the Auditors, insofar as such information is available. Nonetheless, after due and careful consideration and taking into account the Breach as mentioned in the Announcements, the Board is of the view that it would not be appropriate for the Company to publish unaudited management accounts in lieu of audited consolidated annual results of the Group for the year ended 31 December 2023 as it would not accurately reflect the Group's financial position and performance for the same period. Rule 13.46(2) of the Listing Rules provides that the Company is required to despatch its annual report for the year ended 31 December 2023 (the "2023 Annual Report") to the Shareholders no later than four months after the end of the financial year (i.e. 30 April 2024).

The Company is using its best endeavors to finalise and despatch the 2023 Annual Report on or before 30 April 2024. However, due to the delay in publication of the audited consolidated annual results of the Group for the year ended 31 December 2023, there may be a possible delay in despatch of the 2023 Annual Report. The exact date of despatch of the 2023 Annual Report will be announced once finalised.