[TIGER] Important Resolutions of the Board of Directors

1. Date of Fact Occurrence: 115/05/07 2. Company Name: Tiger Technology Co., Ltd. 3. Relationship with the Company (Please enter 'parent company' or 'subsidiary'): Parent Company 4. Inter-shareholding Ratio: Not applicable 5. Reason for Occurrence: The company's board of directors held a meeting on May 7, 115, and made the following important resolutions: Discussion Items (1) Review of the financial report for the first quarter of 115. (2) Proposed pricing and related matters for the cash capital increase in 115. (3) Employee subscription standards for the cash capital increase in 115. 6. Countermeasures: None. 7. Other Matters to be Notified (If the subject of the event or resolution is a publicly issued company or above, this major information also meets the conditions of Article 7, Paragraph 9 of the Securities Transaction Act Enforcement Rules regarding matters that have a significant impact on shareholder rights or stock prices): None Keywords: Major Information