Tian-Yu Announces Board Resolution to Establish Nomination Committee

1. Date of Change: 115/08/05 2. Name of Functional Committee: Nomination Committee 3. Former Member's Name: Not applicable 4. Former Member's Biography: Not applicable 5. New Member's Name: Lin Yong-Jie, Wang Tian-Hao, Chen Chuan-Nan 6. New Member's Biography: - Director: Lin Yong-Jie, Chairman of the Company - Independent Director: Wang Tian-Hao, Director, Partner, and Senior Vice President at Puxun Innovation Co., Ltd. - Independent Director: Chen Chuan-Nan, Director of Ecosystems and Partnerships at Meta Platforms, Inc. 7. Nature of Change: New Appointment 8. Reason for Change: New Appointment 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable 10. Effective Date of New Appointment: 115/08/05 11. Other Matters to be Disclosed: None