2340 TAIYA

Announcement Date: June 26, 115 Statement Date: June 25, 115 Statement Time: 15:59:19 Company Code: 2340 Company Name: TAIYA Subject: Announcement of Resolutions from the 115th Annual General Meeting Applicable Clause: Item 18 Event Date: June 25, 115

1. Date of Annual General Meeting: June 25, 115 2. Important Resolution Item One – Profit Distribution or Loss Allocation: Approved the loss allocation plan for the 114 fiscal year. 3. Important Resolution Item Two – Articles of Incorporation Amendment: None. 4. Important Resolution Item Three – Business Report and Financial Statements: Approved the financial statements and business report for the 114 fiscal year. 5. Important Resolution Item Four – Election of Directors and Supervisors: None. 6. Important Resolution Item Five – Other Matters: Approved the amendment to the company's "Rules of Procedure for Shareholders' Meetings". 7. Other Matters to be Disclosed: None.