1609 Taya: Announcement of Important Resolutions from the 115th Annual General Meeting

Date of Announcement: 115/05/23 Date of Statement: 115/05/22 Time of Statement: 13:33:25 Company Code: 1609 Company Name: Taya Subject: Announcement of important resolutions from the company's 115th annual general meeting Applicable Clause: Article 18 Date of Occurrence: 115/05/22 Explanation: 1. Date of Annual General Meeting: 115/05/22 2. Important Resolution 1, Earnings distribution or loss offsetting: Approved the 114th fiscal year earnings distribution proposal. 3. Important Resolution 2, Amendments to Articles of Incorporation: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved the 114th fiscal year financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other matters: Approved the amendment to certain articles of the company's 'Procedures for Acquisition or Disposal of Assets'. 7. Other matters to be stated: None.