Ta Yih Industrial Co., Ltd. announced resignation of Cheng Yu Wei as Independent Director from the Company. Title and name of the previous position holder: independent director/Cheng Yu Wei. Resume of the previous position holder: Associate Professor at Graduate.

Institute of Industrial Economics, School of Management, National Central University. Cheng Yu Wei submitted an electronic file of his resignation as an independent director through communication software on November 7,2023, and declared that he will on November 13, 2023, he will resign as an independent director and a member of the Audit Committee.