2340 TAIYA

Disclosure Date: 1150626 Statement Date: 1150625 Statement Time: 160011 Company Code: 2340 Company Name: TAIYA Subject: Announcement on behalf of key subsidiary JIYA Semiconductor Co., Ltd. regarding resolutions of the 115th Annual General Meeting Applicable Clause: Clause 18 Event Date: 1150625

Details: 1. Annual General Meeting Date: 115/06/25

2. Key Resolution 1 – Profit Distribution or Loss Carryforward: Approved the proposal for loss carryforward of the 114 fiscal year.

3. Key Resolution 2 – Articles of Incorporation Amendment: None.

4. Key Resolution 3 – Business Report and Financial Statements: Approved the financial statements and business report for the 114 fiscal year.

5. Key Resolution 4 – Election of Directors and Supervisors: Approved the election of the third board of directors and supervisors.

List of Elected:

Directors: Wan Zhen Guang Investment Co., Ltd. – Representative: Jian Wan-Cai Wan Zhen Guang Investment Co., Ltd. – Representative: Li Guo-Guang Xin Chuan Gan Capital Limited Partnership – Representative: Xu Chang-Ji Xin Chuan Gan Capital Limited Partnership – Representative: Chen Yao-Jin Wu Hui-Ling

Supervisors: Chen Ai-Mei, Gong Yi-Xuan

6. Key Resolution 5 – Other Matters: Approved the non-compete waiver for newly appointed directors and their representatives.

7. Other Matters to be Disclosed: None.