4934 Tai Chi | Announcement of Share Payment Reminder for Subsidiary Sheng New Materials' Cash Capital Increase

Release Date: June 23, 115 Statement Date: June 22, 115 Statement Time: 21:26:46 Company Code: 4934 Company Name: Tai Chi Subject: Conducting Equity Disposal for Subsidiary Sheng New Materials and Announcing Cash Capital Increase Payment Reminder Applicable Clause: Item 51 Event Date: June 22, 115

Details: 1. Event Date: June 22, 115 2. Company Name: Tai Chi Energy Technology Co., Ltd. 3. Relationship with Company (enter '本公司' or 'Subsidiary'):本公司 (This Company) 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: The payment deadline for the 115 fiscal year cash capital increase subscription by shareholders and employees of subsidiary Sheng New Materials ended at 3:30 PM on June 22, 115, but some existing shareholders and employees have not yet completed payment. Therefore, this company hereby issues a formal reminder. 6. Response Measures: (1) In accordance with Article 142 and Article 266, Paragraph 3 of the Company Act, the payment reminder period is set from June 23, 115 to 3:30 PM on July 23, 115. (2) Shareholders and employees who have not yet paid must complete payment via the method specified in the original payment notice within the aforementioned period. Failure to pay by the deadline will result in forfeiture of subscription rights. 7. Other Matters to be Disclosed: For any inquiries, please contact the company's share agent: Yuanta Securities Co., Ltd., Share Agency Department. Address: B1, No. 67, Section 2, Dunhua South Road, Taipei City Phone: 02-25865859