Tai-G (4934) Approves Fiscal 114 Financial Results and Private Placement Proposal at Shareholders' Meeting

Announcement Date: 115/05/22 Company Code: 4934 Company Name: Tai-G

Subject: Important resolutions from the 115 annual general meeting of shareholders.

Details: 1. Date of Shareholders' Meeting: 115/05/22 2. Important Resolution I: Earnings distribution or loss-offsetting. Passed the motion to approve the company's fiscal 114 loss-offsetting plan. 3. Important Resolution II: Amendments to articles of association. None. 4. Important Resolution III: Business report and financial statements. Passed the motion to approve the fiscal 114 business report and financial statements. 5. Important Resolution IV: Election of directors and supervisors. None. 6. Important Resolution V: Other matters. (1) Proposal for a private placement cash capital increase and new share issuance. (2) Proposal to forgo subscription to the 115 annual cash capital increase of the subsidiary, Shengxin Materials Technology Co., Ltd. 7. Other disclosure matters: None.