2340 Taiya Semiconductor

Date of Announcement: July 11, 115 Date of Statement: July 10, 115 Time of Statement: 15:07:38 Company Code: 2340 Company Name: Taiya Subject: Announcement on the Change of Vice President at Important Subsidiary Jiya Semiconductor Co., Ltd. Applicable Clause: Clause 8 Date of Event: July 10, 115 Details: 1. Type of Personnel Change (please select from spokesperson, acting spokesperson, key operational executive (e.g., CEO, COO, CMO, CSO), financial officer, accounting officer, corporate governance officer, CISO, R&D officer, internal audit officer, litigation/non-litigation agent): Vice President 2. Date of Change: 07/10/115 3. Name, Title, and Resume of Former Executive: Tsai Yu-Hsuan, Vice President, General Manager of Taiya Semiconductor 4. Name, Title, and Resume of New Executive: Not Applicable 5. Nature of Change (please enter 'resignation', 'job reassignment', 'layoff', 'retirement', 'death', 'new appointment', or 'dismissal'): Dismissal 6. Reason for Change: Dismissal 7. Effective Date: 07/10/115 8. Other Matters to be Disclosed: None