[Taiyen] Announcement regarding important resolutions of the 115th fiscal year shareholders meeting executed by the Board of Directors of key subsidiary TCI Green Energy Co., Ltd.

1. Date of Annual Shareholders Meeting: 115/05/19 2. Important Resolution 1, Surplus Distribution or Deficit Compensation: Approved the 114 fiscal year deficit compensation plan. 3. Important Resolution 2, Articles of Incorporation Amendment: Approved the amendment of the company's articles of incorporation. 4. Important Resolution 3, Operating Report and Financial Statements: Approved the 114 fiscal year operating report and financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other matters: None. 7. Other matters to be noted: The shareholders meeting of TCI Green Energy Co., Ltd. was executed by the Board of Directors on its behalf.