Taiwan Asia Announces Important Subsidiary Jikya Semiconductor Co., Ltd.'s 115th Annual Shareholders' Meeting Resolutions

1. Date of Annual Shareholders' Meeting: 115/06/25

2. Important Resolution One – Surplus Distribution or Loss Allocation: Approved the proposal for loss allocation for the 114 fiscal year.

3. Important Resolution Two – Amendments to Articles of Incorporation: None.

4. Important Resolution Three – Business Operations Report and Financial Statements: Approved the financial statements and business operations report for the 114 fiscal year.

5. Important Resolution Four – Election of Directors and Supervisors: Approved the election of the third board of directors and supervisors.

List of Elected:

Directors: Wan Zhen Guang Investment Co., Ltd. – Representative: Jian Wan-Cai Wan Zhen Guang Investment Co., Ltd. – Representative: Li Guo-Guang Xin Chuan Gan Capital Limited Partnership – Representative: Xu Chang-Ji Xin Chuan Gan Capital Limited Partnership – Representative: Chen Yao-Jin Wu Hui-Ling

Supervisors: Chen Ai-Mei, Gong Yi-Xuan

6. Important Resolution Five – Other Matters: Approved the proposal granting competitive activity permission to newly appointed directors and their representatives.

7. Other Matters to be Disclosed: None.