Taitan Enterprise Announces Resignation of Independent Director

1. Date of Change: 115/06/23 2. Category of Personnel Changed (please enter: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): independent director 3. Former Position and Name: independent director / Cheng Kuang-Yi 4. Former Director's Resume: Independent Director, Taitan Enterprise Co., Ltd. 5. New Director's Position and Name: Not applicable 6. New Director's Resume: Not applicable 7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): resignation 8. Reason for Change: due to a busy official schedule 9. Number of Shares Held by New Director at Time of Appointment: Not applicable 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 115/06/23 ~ 116/6/26 11. Effective Date of New Appointment: Not applicable 12. Rate of Director Changes During Same Term: 2/7 13. Rate of Independent Director Changes During Same Term: 2/3 14. Rate of Supervisor Changes During Same Term: Not applicable 15. Has more than one-third of directors changed (please enter yes or no): no 16. Other Matters to be Clarified (if the subject of the event or resolution is a publicly issued company or above, this major information simultaneously meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters having significant impact on shareholders' rights or securities prices): (1) The Company received the resignation letter from independent director Cheng Kuang-Yi on June 23, 115. (2) The Company will proceed with the replacement election within the prescribed timeframe as required by regulations.