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    Announcement of new juristic-person representative as directors and supervisors on behalf of the Company's major subsidiary Rudong Fuzhan Scientific Co., Ltd

    Date:2021/03/29

    1.Date of occurrence of the change:2021/03/29
    2.Name of legal person:RICHSTAR Co., LTD.
    3.Name and resume of the previous position holder:
    Director: Ted Yen/Chairman, Koatech Technology Corporation
    Director: Francis Chang/General Manager, Koatech Technology Corporation
    Supervisor: Rita Hsieh/Chief Financial Officer, Taiflex Scientific Co., Ltd.
    4.Name and resume of the new position holder:
    Director: Derek Jiang/General Manager, Taiflex Scientific Co., Ltd.
    Director: Lincoln Ting/Executive Assistant to Chairman, Taiflex Scientific
    Co., Ltd.
    Supervisor: Ken Pan/Senior Director of Finance & Accounting Division,
    Taiflex Scientific Co., Ltd.
    5.Reason for the change:Appointments by the single corporate shareholder,
    RICHSTAR Co., LTD.
    6.Original term (from __________ to __________):It's not applicable.
    7.Effective date of the new appointment:2021/03/29
    8.Any other matters that need to be specified:New tenure,
    from 2021/03/29 to 2024/03/28

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