Taiwan Asia Announces Resolutions from 115th Annual General Meeting

1. Date of Annual General Meeting: June 25, 2026

2. Important Resolution (1): Profit Distribution or Loss Appropriation Approved the resolution on loss appropriation for fiscal year 2025.

3. Important Resolution (2): Articles of Incorporation Amendment None.

4. Important Resolution (3): Business Report and Financial Statements Approved the financial statements and business report for fiscal year 2025.

5. Important Resolution (4): Election of Directors and Supervisors None.

6. Important Resolution (5): Other Matters Approved the amendment to the company's 'Shareholders' Meeting Rules'.

7. Other Matters to be Disclosed: None.