Taiya Announces Board Approval to Subscribe to JC Nexus Fund L.P. Private Equity Fund

1. Name and nature of the subject matter (if preferred shares, specify issuance terms such as dividend rate): JC Nexus Fund L.P.

2. Date of occurrence: 115/09/23

3. Number of trading units, unit price, and total transaction amount: (A) Transaction quantity: Not applicable (B) Unit price: Not applicable (C) Total transaction amount: Not exceeding USD 6,000,000

4. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party, name disclosure may be omitted): (A) Counterparty: JC Nexus Fund L.P. (B) Relationship with the company: Not a related party of the company

5. If the counterparty is a related party, state the reason for selecting them, previous transferor, relationships among the previous transferor, the company, and the counterparty, date of transfer, and transfer amount: Not applicable

6. If the owner of the subject matter was a related party of the company within the past five years, disclose the related party’s acquisition and disposal dates, prices, and relationship with the company at the time: Not applicable

7. Matters related to the disposition of claims (including types of collateral attached to disposed claims; if claims against related parties exist, disclose names and book amounts): Not applicable

8. Gain (or loss) from disposition (not applicable for acquisition of securities) (for deferred gains, list recognition schedule): Not applicable

9. Delivery or payment terms (including payment periods and amounts), contractual restrictions, and other important agreements: As stipulated in the private fund agreement

10. Decision-making method for this transaction, reference basis for pricing, and decision-making body: Based on the resolution of the company's board of directors

11. Net asset value per share of the securities-issuing company: Not applicable

12. Difference between the private offering reference price and per-unit transaction price exceeds 20%: Not applicable

13. Cumulative number, amount, ownership percentage, and restricted rights status (e.g., pledge) of the securities held to date (including this transaction): (A) Cumulative holding quantity: Not applicable, as it is a private fund without defined units or unit prices (B) Total amount: Not exceeding USD 6,000,000 (C) Ownership percentage: Not applicable due to undefined units and prices (D) Rights restriction status: None

14. Proportion of cumulative private securities investment (including this transaction) to total assets and equity attributable to owners of the parent in the latest financial statements, and the working capital amount in the latest financial statements: (1) Percentage of total assets: 1.72% (2) Percentage of equity attributable to owners of the parent: 2.99% (3) Working capital amount: NT$1,942,006 thousand

15. Manager and brokerage fees: Not applicable

16. Specific purpose or use of acquisition or disposition: Long-term investment

17. Dissenting director opinions regarding this transaction: None

18. Whether this transaction is a related-party transaction: No

19. Date of board approval: September 23, Year 115

20. Date of supervisor acknowledgment or audit committee approval: September 23, Year 115

21. Did the accountant issue a non-reasonableness opinion on this transaction?: Yes

22. Name of accounting firm: Yen-Hsin United Certified Public Accountants

23. Accountant's name: Accountant Wu Hong-Yi

24. Accountant license number: FUCA No. 1070015

25. Other disclosures: None