[Darfon] Important Subsidiary Ta Yu Technology Co., Ltd. Announces Major Board Resolutions

1. Date of occurrence: 115/06/05 2. Company name: Ta Yu Technology Co., Ltd. 3. Relationship with the company: Subsidiary 4. Mutual shareholding ratio: 45.33% 5. Reason for the event: Announcement of major resolutions from the board meeting of the important subsidiary, Ta Yu Technology Co., Ltd., held today. 6. Response measures: Not applicable 7. Other matters to be stated (If the subject of the event or resolution is a publicly issued company, this major message also meets the requirements of Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act for matters with a material impact on shareholders' equity or securities prices): I. Approval of the amendment to parts of the "Articles of Incorporation" II. Approval of the appointment of the Chief Strategy Officer III. Approval of the appointment of the General Manager IV. Approval of the scheduling and agenda for the first extraordinary shareholders' meeting of 115