Tai Yang Announces Key Resolutions from 115th Annual Shareholders Meeting

Disclosure Date: 115/06/27 Statement Date: 115/06/26 Statement Time: 12:30:58 Company Code: 2314 Company Name: Tai Yang Subject: Announcement of Important Resolutions from the 115th Annual Shareholders Meeting Applicable Clause: Clause 18 Event Date: 115/06/26

1. Annual Shareholders Meeting Date: 115/06/26 2. Important Resolution One – Profit Distribution or Loss Carryforward: Approval of the loss carryforward plan for year 114 3. Important Resolution Two – Articles of Incorporation Amendment: None 4. Important Resolution Three – Business Report and Financial Statements: Approval of the business report and financial statements for year 114 5. Important Resolution Four – Election of Directors and Supervisors: None 6. Important Resolution Five – Other Matters: Approval of a proposal to conduct a private placement cash capital increase by issuing common shares and/or domestic unsecured convertible bonds 7. Other Matters to be Disclosed: None