Ta Yih Industrial Co., Ltd. announced the change in appointment of the representative of the juristic-person director (Yi-Jian Investment Co., Ltd.). Name of legal person: Yi-Jian Investment Co. Ltd. Name of the previous position holder: Cheng Hsien Tsong.

Resume of the previous position holder: CEO of Mobility In Harmony Open EV Platform. Name of the new position holder: Bor Wen Kreng. Resume of the new position holder: CEO,Jing Fong Industry Corp,Taiwan.

Reason for the change:Due to busy work and no time. Effective date of the new appointment: June 14, 2023.