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    Announcement of the appointment in chairman on behalf of the Company's major subsidiary Rudong Fuzhan Scientific Co., Ltd

    Date:2021/03/29

    1.Date of the board of directors resolution or date of occurrence of the
      change:2021/03/29
    2.Position (Please enter chairperson or president/general manager):chairperson
    3.Name and resume of the previous position holder:
     Ta-Wen Sun, Chairman of Taiflex Scientific Co., Ltd.
    4.Name and resume of the new position holder:
     Ta-Wen Sun, Chairman of Taiflex Scientific Co., Ltd.
    5.Circumstances of change (Please enter ”resignation”, ”dismissal”,
    ”term expired” , ”job relocation”, ”severance”, ”retirement”,
    ”death” or ”new appointment”):term expired
    6.Reason for the change:The Board of Directors renew the appointment.
    7.Effective date of the new appointment:2021/03/29
    8.Any other matters that need to be specified:3-year tenure,
    from 2021/03/29 to 2024/03/28

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