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

    Date:2020/10/29

    1.Date of the board of directors resolution or date of occurrence of the
      change:2020/10/29
    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.

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