Ta Yi Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Shareholders' Meeting Date: 115/06/12 2. Important Resolution One, Profit Distribution or Loss Allocation: Approval of the company's 114 fiscal year profit distribution plan was passed. 3. Important Resolution Two, Charter Amendments: Not applicable 4. Important Resolution Three, Business Report and Financial Statements: Approval of the company's 114 fiscal year financial closing documents was passed. 5. Important Resolution Four, Election of Directors and Supervisors: Election of directors (including independent directors) was passed. 6. Important Resolution Five, Other Matters: (1) Revision of the company's 'Procedures for Acquiring or Disposing of Assets' was approved. (2) Lifting of non-compete restrictions on directors (including independent directors) was approved. 7. Other Matters to be Disclosed: None