[Tai-I] Key Resolutions from the 115th Annual General Meeting

1. Date of Annual General Meeting: 115/05/22

2. Key Resolutions I. Earnings distribution or loss compensation: The loss compensation plan for the 114th fiscal year was approved. II. Articles of Incorporation amendment: None. III. Business report and financial statements: The business report and financial statements for the 114th fiscal year were approved. IV. Election of Directors and Supervisors: None. V. Other items: (1) Approval of the plan to issue new shares via private placement. (2) Approval of the decision to waive the right to subscribe to the 115th fiscal year cash capital increase of the subsidiary, Shengxin Material Technology Co., Ltd.

3. Other information: None.