【Taisun】Announcement of the Resignation of an Independent Director

1. Date of change: 115/05/13
2. Personnel category for selection or change (please enter corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Independent Director
3. Title and name of former incumbent: Liao Hong-ling
4. Brief resume of former incumbent: Liao Hong-ling / Director of Liao Hong-ling Law Firm
5. Title and name of new incumbent: Not applicable
6. Brief resume of new incumbent: Not applicable
7. Type of change (please enter "resignation", "dismissal", "term expiration", "death", or "new appointment"): Resignation
8. Reason for change: Resignation
9. Number of shares held by new incumbent at time of selection: 0
10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 113/10/16~116/10/15
11. Effective date of new appointment: Not applicable
12. Ratio of board member changes in the same term: 1/9
13. Ratio of independent director changes in the same term: 1/3
14. Ratio of supervisor changes in the same term: Not applicable
15. Does the change involve more than one-third of the board members (please enter Yes or No): No
16. Other matters that should be specified (if the subject of the event or resolution is a public offering company or higher, this material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities Exchange Act regarding matters that have a material impact on shareholders' equity or securities prices): None