Taya Announces Potential Postponement of Online Investor Briefing Scheduled for August 26, 115 Due to Typhoon or Heavy Rain

1. Date of Event: 115/08/25

2. Company Name: Taya Electric & Cable Co., Ltd.

3. Relationship with Company:本公司 (Head Company)

4. Cross-shareholding Ratio: Not applicable

5. Reason for Announcement:

The company has been invited to participate in the online investor briefing hosted by Yuanta Securities on August 26, 115, to present an overview of its business operations. If the event day is affected by typhoon or heavy rain resulting in work suspension, the briefing will be postponed.

6. Response Measures:

(1) If the day of the event is affected by typhoon or heavy rain leading to work suspension, the briefing will be postponed, and the new date will be announced separately.

(2) If there is no work suspension due to typhoon or heavy rain, the investor briefing will proceed as originally scheduled on August 26, 115.

7. Other Matters to be Disclosed (If the subject is a publicly issued company or above, this significant information also meets the criteria under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None

Keywords: Material Information