NOTICE OF BOARD MEETING

The board of directors (the “Board”) of Daisho Microline Holdings Limited (the
“Company”) hereby announces that a meeting of the Board will be held on Tuesday, 11
December 2007 for the purpose of, among other matters, approving the announcement of
the interim results of the Company and its subsidiaries for the six months ended 30
September 2007 and considering the declaration of an interim dividend (if any).

By Order of the Board
Chan Sik Ming, Harry
Chairman
Hong Kong, 29 November 2007

As at the date of this announcement, the Board comprises eight Directors. Mr. CHAN Sik
Ming, Harry (Chairman & CEO), Mr. Motofumi TSUMURA, Mr. Hiroto SASAKI, Mr.
Hiroyuki KIKUCHI and Mr. AU-YEUNG Wai Hung are the executive Directors; and Mr.
Kohu KASHIWAGI, Mr. CHAN Yuk Tong and Dr. LI Chi Kwong are the independent
non-executive Directors.