【Darfon】Announcement of Significant Board Resolution by Subsidiary Taya Technology Co., Ltd.

1. Date of Event: 115/06/24 2. Company Name: Taya Technology Co., Ltd. 3. Relationship with Company (please enter '本公司' or 'Subsidiary'): Subsidiary 4. Cross-shareholding Ratio: 45.33% 5. Reason for Occurrence: Announcement of significant board resolution passed today by subsidiary Taya Technology Co., Ltd. 6. Response Measures: Not applicable 7. Other Matters to be Stated (if the subject of the event or resolution is a publicly issued company or above, this significant information simultaneously meets the criteria under Article 7, Paragraph 9, Item 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters having significant impact on shareholders' rights or securities prices): (1) Approval of the proposal for the appointment of Vice Chairman