[Taya] Announcement of Important Resolutions of the 115th Annual General Meeting

1. Date of Annual General Meeting: 115/05/22 2. Important Resolution 1, Earnings distribution or loss appropriation: Approved the 114th fiscal year earnings distribution plan. 3. Important Resolution 2, Amendments to the Articles of Incorporation: None. 4. Important Resolution 3, Business report and financial statements: Approved the 114th fiscal year final accounts. 5. Important Resolution 4, Election of directors and supervisors: None. 6. Important Resolution 5, Other matters: Approved the partial revision of the company's "Procedures for Acquisition or Disposal of Assets". 7. Other matters to be specified: None.