[Tai-Tech] Clarification of Media Reports

1. Date of occurrence: 115/05/28. 2. Company name: Tai-Tech Advanced Materials Co., Ltd. 3. Relationship to company: The Company. 4. Mutual shareholding ratio: N/A. 5. Media source: Liberty Times, Yahoo News, UDN, etc. 6. Report content: Media reported that 'TGC Chairman Li Ching-Huang is suspected of perjury during trial and has been indicted by prosecutors.' 7. Reason: Clarification of media reports. 8. Measures: The company has not received any relevant legal documents to date. The reported matters should be based on official judicial documents. The matter involves the chairman personally and is unrelated to the company's operations or finances, with no material impact. Future disclosures will be made in accordance with regulations. 9. Other: None.