Taitien Electronics Announces Board Resolution on Treasury Shares Transfer to Employees - Benchmark Date Set

1. Date of Event: 115/08/03 2. Company Name: Taitien Electronics 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: The company's board of directors has established the benchmark date for transferring treasury shares to employees. 6. Countermeasures: (1) Implementation in accordance with the company's "Regulations on Transfer of Repurchased Shares to Employees". (2) The company's fourth repurchase of 3,000,000 shares will include the transfer of 600,000 shares to employees at the average repurchase price of NT$88.01 per share. (3) The employee share subscription benchmark date is set as August 3, 115. 7. Other Matters to be Disclosed (if the subject of the event or resolution is a publicly listed company or above, this major information simultaneously qualifies as a matter under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholders' rights or securities prices): None. Keywords: Major Information