2102 Tay-Fong Announces Board Resolution to Acquire Securities from Related Party for Up to NT$300 Million

Announcement Date: July 14, 115 Statement Date: July 13, 115 Statement Time: 15:49:32 Company Code: 2102 Company Name: Tay-Fong Subject: Announcement of Board Resolution to Acquire Securities from Related Party for Over NT$300 Million Applicable Clause: Clause 20 Factual Date: July 20, 115

Details: 1. Security Name: Ordinary shares issued by Nan Ya Tire Co., Ltd.

2. Transaction Date: 115/7/14 ~ 115/7/20

3. Board Approval Date: July 13, 115

4. Other Approval Dates: Not applicable

5. Transaction Quantity, Unit Price, and Total Amount: (1) Transaction Quantity: To be calculated based on market price at time of transaction (2) Unit Price: Closing price of the previous trading day or within ±10% fluctuation range (3) Total Transaction Amount: Not exceeding NT$250 million

6. Gain (or Loss) on Disposal (Not applicable for acquisition of securities): Not applicable

7. Relationship with the Target Company: Nan Ya Tire is a major investor of our company

8. Cumulative Holdings (including this transaction) of the securities to date, including quantity, amount, ownership percentage, and restricted rights (e.g., pledge status): (1) Cumulative Quantity: To be calculated based on market price at time of transaction (2) Cumulative Amount: Not exceeding NT$500 million (3) Ownership Percentage: Approximately 1.98% (4) Restricted Rights Status: None

9. Proportion of cumulative securities investments (including this transaction) under Article 3 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies' to total assets and equity attributable to owners of the parent in the most recent financial statements, and the amount of working capital in the most recent financial statements: (1) Proportion to Total Assets: Approximately 5.03% (2) Proportion to Equity Attributable to Owners of the Parent: Approximately 6.05% (3) Working Capital in Most Recent Financial Statements: NT$2,914,778 thousand

10. Specific Purpose of Acquisition or Disposal: In addition to maintaining normal operating funds, the company plans to strategically invest idle funds to generate non-operating income and increase profitability.

11. Dissenting Director's Opinion on This Transaction: None

12. Whether This Transaction is a Related-Party Transaction: Yes

13. Counterparty and Its Relationship with the Company: (1) Counterparty: Nan Guan Tire Co., Ltd. (2) Relationship with Company: Affiliate of Nan Ya Tire, an equity-method investee of our related party

14. Date of Supervisor Approval or Audit Committee Consent: July 13, 115

15. Previous Material Information Announcement Date for the Same Event: Not applicable

16. Other Remarks: This case has been approved by the Audit Committee and the Board of Directors, authorizing the Chairman to delegate execution to a securities firm in accordance with relevant regulations.