Announcement: Major Resolutions from the 115th Fiscal Year Shareholders Meeting of Taiyen Green Energy Co., Ltd.

Announcement Date: May 19, 115 Company Name: Taiyen Subject: Announcement of major resolutions from the shareholders' meeting of the important subsidiary, Taiyen Green Energy Co., Ltd. Date of event: May 19, 115 Details: 1. Date of shareholders' meeting: May 19, 115 2. Major Resolution 1: Earnings distribution or loss absorption - Approved the 114th fiscal year loss absorption plan. 3. Major Resolution 2: Amendment of Articles of Association - Approved the amendment of the company's articles of association. 4. Major Resolution 3: Business report and financial statements - Approved the 114th fiscal year business report and financial statements. 5. Major Resolution 4: Election of directors and supervisors - None. 6. Major Resolution 5: Other matters - None. 7. Other remarks: The shareholders' meeting of Taiyen Green Energy Co., Ltd. was conducted by the board of directors exercising its authority.