[Taroko] Announcement of Board Resolution to Elect Mr. Hsu Chun-Chi as Honorary Vice Chairman

1. Date of Event: 115/08/12 2. Company Name: Taroko Development Co., Ltd. 3. Relationship with Company (please enter '本公司' or 'Subsidiary'):本公司 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: Mr. Hsu Chun-Chi has made exceptional contributions to our company in the past. To preserve his managerial expertise and continue receiving strategic consulting and guidance for the company’s long-term development, the Board of Directors has resolved to elect Mr. Hsu Chun-Chi as Honorary Vice Chairman. 6. Countermeasures: None 7. Other Matters to be Disclosed (if the subject of the event or resolution is a publicly issued company or above, this major information also meets the criteria under Article 7, Paragraph 9, Item 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): None Keywords: Major Information