Ta Yih Industrial Co., Ltd. announced the appointment of Da Wei and Kreng Bor-Wen as institutional directors. Resume of the new position holders: Director: Da Wei Investment Enterprise Co., Ltd./Chairman of Tayih Kenmos Auto Parts Co., Ltd. Kreng Bor-Wen (Representative of Ding Wan Investment Industrial Co.,Ltd.)/EMBA Professor of Department of Industrial and Information Management, NCKU. Circumstances of change: new appointment.

Reason for the change: by-election directors. Effective date of the new appointment: June 11, 2024.