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    Announcement of the change in general manager approved by the board of directors


    1.Date of the board of directors resolution or date of occurrence of the
    2.Position (Please enter chairperson or president/general manager):
     General manager
    3.Name and resume of the previous position holder:
     Zhi-Ming Yen, the general manager of Taiflex
    4.Name and resume of the new position holder:
     Zong-Han Jiang, the vice president of Taflex's
     Global Sales & Marketing Center
    5.Circumstances of change (Please enter ”resignation”, ”dismissal”,
    ”term expired” , ”job relocation”, ”severance”, ”retirement”,
    ”death” or ”new appointment”):Retirement
    6.Reason for the change:Planning to apply for retirement next year.
    7.Effective date of the new appointment:2021/01/01
    8.Any other matters that need to be specified:
     Zhi-Ming Yen will step down as the general manager on December 31, 2020.
     After retirement, he will be transferred to
     the General Administration Office as a strategic advisor
     to assist the new general manager in operational management.