Slide 1: Tidehold Development 2025 Investor Conference
台火開發股份有限公司 TIDEHOLD DEVELOPMENT CO., LTD Stock Code：9902 2025 INVESTOR CONFERENCE Nov. 26th,2025 1
Slide 2: Disclaimer
Disclaimer The information in this document was acquired from sources available to the company and is subject to change. The information from TSE MOPS shall take precedence in case of discrepancies. 2
Slide 3: Contents
Contents 1. Company Overview 2. Industry overview 3. Operation Overview 4. Financial Overview 5. Corporate Governance 6. Future Outlook Q&A 3
Slide 4: Company Profile
• Company Name： TIDEHOLD DEVELOPMENT CO., LTD • Established Year：1950 • Date of Listing： July 14th,1964 • Paid-in Capital：NT$ 980,496,000 • Employees：14 • Chairman： Lee, Tai-Chi 4
Slide 5: Organization Chart
1. Company Overview Company Profile Organization Chart \Shareholders’ - Meeting ) Audit Committee |i ) Internal | Board of | Audit Directors Division ARITA } Chairman /Vice | ee Chairman : \Sustainability Secretariat Development Committee } General Manager T | } Finance }Operations | }Investment [f
Slide 6: Parent-subsidiary Chart
Parent-subsidiary Chart TIDEHOLD DEVELOPMENT CO., LTD(parent company) TAI YOU INTERNATIONAL CO.,LTD. TIDEHOLD INVESTMENT CO.,LTD. (Domestic subsidiary) (Domestic subsidiary) (Shareholding ratio 99.99%) (Shareholding ratio 98.21%) 6
Slide 7: Business scope: trading, real estate development, leasing
• Trading: Importing, exporting , purchasing and reselling various commodities from and to both foreign and domestic markets.The main products are construction material, sedan, and special vehicles (environmental and engineering vehicles). • Real Estate Development: Investment, construction, sale, a
Slide 8: Current situation and trend of industry
• Construction Department Current situation and trend of real estate industry： Amid the slowdown in global economic growth and Taiwan’s GDP expansion, the real estate market has come under increasing pressure. Constrained capital momentum: Despite ample private-sector liquidity, the central ba
Slide 9: Construction Department
• Construction Department Construction Our company consumer Company Landlord 9
Slide 10: Sales Department: government special vehicles
• Sales Department： Bidding government special environmental vehicles and state-owned engineering vehicles Truck chassis Government manufacturer The Company’s environmental Vehicle accessories Sales & After-Sales protection unit manufacturer Service State-owned Car body builder business 10
Slide 11: Sales Department: imported cars and equipment rentals
• Sales Department： Imported cars for sale Foreign Our Domestic supplier company car dealer Equipment rentals Domestic and foreign Our equipment consumer suppliers company 11
Slide 12: Sales Department: sale of construction materials
• Sales Department： Sale of construction materials Building Our Construction material company company supplier 12
Slide 13: Operation overview by department
• Construction Department： Commercial real estate market has been trending upwards • Sales Department： Bidding of government special environmental vehicles and state-owned engineering vehicles： Stable growth Imported cars for sale：Conservative and Slowing Sales of construction material：Stable gro
Slide 14: Real estate development and leasing
• The primary activities are investment, construction, sale, and leasing of residential and commercial properties, as well as urban renewal and land development projects. • Currently, the company‘s co-construction project located right by Shilin Presidential Residence has acquired a total of 9 units
Slide 15: Special vehicles and automobile trading
• Special vehicles and automobile trading: The Company continues to sell imported passenger vehicles and actively bids for tenders involving environmental sanitation trucks and engineering vehicles, with a strategic focus on various levels of government environmental budgets. At the same time, the C
Slide 16: Consolidated balance sheet
Unit:NT$ 1,000 September 30, September 30, Item % % 2025 2024 Current Assets 603,893 44.47% 597,352 43.63% Non-current Assets 753,935 55.53% 771,721 56.37% Total Assets 1,357,828 100.00% 1,369,073 100.00% Current Liabilities 60,250 4.44% 44,821 3.27% Non-current Liabilities 34,136 2.51% 34,610 2.53%
Slide 17: Consolidated income statement 2025Q3
Unit: NT$ 1,000 Item 2025Q3 2024Q3 Operating revenue 133,982 172,244 Operating costs 113,824 132,017 Gross profit from operations 20,158 40,227 Operating expenses 18,794 22,462 Net operating income 1,364 17,765 Non-operating income and expenses 14,532 50,335 Profit before tax 15,896 68,100 Tax expen
Slide 18: Corporate Governance and Sustainability Report
• The Company has demonstrated strong performance in corporate governance. The publication of the annual Sustainability Report is an important component of our governance practices. In 2025, the Company prepared its first Sustainability Report for the year 2024 and officially published it at the end
Slide 19: Future Outlook
• The Company will continue to focus on the development of the aforementioned business segments as its primary operational direction in the near term.The Company will uphold its core corporate values of enhancing customer satisfaction and maintaining uncompromising quality, while further strengtheni
Slide 20: Thank you / Q&A
Q&A Thank you