[Tayyo] Announcement of Important Resolutions from the 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: 115/06/24 2. Important Resolution One, Profit Distribution or Loss Allocation: Approval of the profit distribution plan for Tayyo's fiscal year 114 3. Important Resolution Two, Amendment to Articles of Incorporation: Approval of partial amendments to Tayyo's 'Articles of Incorporation' 4. Important Resolution Three, Business Report and Financial Statements: Approval of the business report and financial statements for fiscal year 114 5. Important Resolution Four, Election of Directors and Supervisors: None 6. Important Resolution Five, Other Matters: Approval of the resolution to lift non-compete restrictions on directors and their representatives 7. Other Matters to be Disclosed: None