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    Notice and Announcement to creditor for the spin-off resolution

    Date:2020/07/30

    1.Date of occurrence of the event:2020/07/30
    2.Company name:Taiflex Scientific Co., Ltd.(”Taiflex”)
    3.Relationship to the Company (please enter ”head office” or
      ”subsidiaries”):Head office
    4.Reciprocal shareholding ratios:N/A
    5.Cause of occurrence:To facilitate organization restructure, pdivision of
     professions and future operational development. Boards of Taiflex
     approved on July 30,2020 to spin-off the Advanced Materials business
     related operation(include asset, liabilities and business) to newly
     established subsidiaries Taichem Materials Co., Ltd.(”Taichem”)
     , which is wholly owned by Taiflex.
     The record date of the spin-off is tentatively scheduled on Sep. 30,2020.
    6.Countermeasures:Announce material information.
    7.Any other matters that need to be specified:This public announcement is
     made to Taiflex's creditors pursuant to Article 36 of Enterprises Mergers
     and Acquisitions Act. Any Taiflex's dissenting creditors should indicate
     such opinions to Taiflex in written form with the proof document of such
     creditor identity, and it will be deemed as no dissenting creditors on
     the spin off if no opinion is received up to August 30, 2020 (based on
     the date stamp, mailing address: No.1, Huanqu 3rd Rd.,
     Kaohsiung Export Processing Zone, Kaohsiung City, Taiwan, R.O.C.).

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