Taiya Semiconductor Announces Change of General Manager

Release Date: July 11, 115 Statement Date: July 10, 115 Statement Time: 15:05:59 Company Code: 2340 Company Name: Taiya Semiconductor Co., Ltd.

Subject: Announcement of Change in General Manager

Applicable Clause: Clause 6 Event Date: July 10, 115

Details: 1. Board Resolution or Effective Date of Change: July 10, 115 2. Position (Chairman or General Manager): General Manager 3. Former Executive Name: Tsai Yu-Hsuan 4. Former Executive Resume: General Manager, Taiya Semiconductor Co., Ltd. 5. New Executive Name: Chen Yu-Guo 6. New Executive Resume: Department Manager, Taiya Semiconductor Co., Ltd. 7. Nature of Change (Resignation, Removal, End of Term, Reassignment, Dismissal, Retirement, Death, or New Appointment): End of Term 8. Reason for Change: End of Term 9. Effective Date of New Appointment: July 10, 115 10. Other Matters to be Disclosed: None

This announcement qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, as it pertains to a publicly listed company and may significantly affect shareholder rights or stock prices.