Tai Yang Announces Change of Accounting Officer – Hsieh Yun-Zhen Appointed

Release Date: August 8, 2024 Statement Date: August 7, 2024 Statement Time: 20:12:33 Company Code: 2314 Company Name: Tai Yang Subject: Announcement of Board Approval for Change of Accounting Officer Applicable Clause: Item 8 Factual Date: August 7, 2024

Details: 1. Type of Personnel Change (Please select from Spokesperson, Acting Spokesperson, Key Operating Officer (e.g., CEO, COO, CMO, CSO), Financial Officer, Accounting Officer, Corporate Governance Officer, CISO, R&D Officer, Internal Audit Officer, or Litigation/Non-litigation Agent): Accounting Officer

2. Date of Change: August 7, 2024

3. Former Officer’s Name, Title, and Resume: Liu Hsueh-Hui, Accounting Officer of the Company

4. New Officer’s Name, Title, and Resume: Hsieh Yun-Zhen, Finance Manager and CFO of the Company

5. Nature of Change (Please enter 'Resignation', 'Job Reassignment', 'Layoff', 'Retirement', 'Death', 'New Appointment', or 'Dismissal'): New Appointment

6. Reason for Change: Job Reassignment

7. Effective Date: August 7, 2024

8. Other Matters to be Disclosed: The company previously re-announced the change of accounting officer on July 31, 2024, and the board formally approved the appointment on August 7, 2024.