Tai Yang Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 26, 2027 (Minguo Year 115) 2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approval of the loss allocation plan for Minguo Year 114 (2025) 3. Important Resolution Item Two, Articles of Incorporation Amendment: None 4. Important Resolution Item Three, Business Report and Financial Statements: Approval of the business report and financial statements for Minguo Year 114 (2025) 5. Important Resolution Item Four, Election of Directors and Supervisors: None 6. Important Resolution Item Five, Other Matters: Approval of the company's proposal to conduct a private placement for cash capital increase by issuing common shares and/or domestic private unsecured convertible bonds 7. Other Matters to be Disclosed: None