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    Announcement of changes in directors and supervisors approved at the 2020 Annual General Shareholders' Meeting

    Date: 2020/05/28

    1.Date of occurrence of the change:2020/05/28
    2.Appointment of or changed personnel (juristic-person director,
      juristic-person supervisor, independent director, natural-person
      director or natural-person supervisor):
     independent director, natural-person director
     and natural-person supervisor.
    3.Title, name and resume of the replaced personnel:
     Director:
     (1)Qiao Mei Development Corporation Representative:Ta-Wen Sun /
        Chairperson of Taiflex Scientific Co., Ltd.
     (2)Qiao Mei Development Corporation Representative:Chun-Yen Chiang /
        Juristic-person Representative director of Taiflex Scientific Co., Ltd.
     (3)Ching-Yi Chang / Director of Taiflex Scientific Co., Ltd.
     (4)Fuding Investment Co., Ltd. Representative:Re-Zhang Lin /
        Juristic-person Representative director of Taiflex Scientific Co., Ltd.
     (5)Chun-Chi Lin / Director of Taiflex Scientific Co., Ltd.
     (6)Fu-Le Lin / Director and Senior R&D of Taiflex Scientific Co., Ltd.
    Independent director:
     (1)Chein-Ming Hsu / Independent director of Taiflex Scientific Co., Ltd.
     (2)Wen-I Lo / Independent director of Taiflex Scientific Co., Ltd.
     (3)Shi-Chern Yen / Independent director of Taiflex Scientific Co., Ltd.
    4.Title, name and resume of the new personnel:
     Director:
     (1)Qiao Mei Development Corporation Representative:Ta-Wen Sun /
        Chairperson of the Taiflex Scientific Co., Ltd.
     (2)Ching-Yi Chang / Director of Taiflex Scientific Co., Ltd.
     (3)Chein-Ming Hsu / Independent director of Taiflex Scientific Co., Ltd.
     (4)Fuding Investment Co., Ltd. Representative:Re-Zhang Lin /
        Juristic-person Representative director of Taiflex Scientific Co., Ltd.
     (5)Chun-Chi Lin / Director of Taiflex Scientific Co., Ltd.
     (6)Fu-Le Lin / Director and Senior R&D of Taiflex Scientific Co., Ltd.
    Independent director:
     (1)Wen-I Lo / Independent director of Taiflex Scientific Co., Ltd.
     (2)Duen-Jen Chen / Chairperson of APAQ TECHNOLOGY CO.,LTD.
     (3)Shi-Chern Yen / Independent director of Taiflex Scientific Co., Ltd.
    5.Type of the change (please enter: “resignation”, “discharge”, “tenure
      expired”, “death” or “new appointment” ):Tenure expired
    6.Reason for the change:Re-election due to tenure expiration.
    7.Number of shares held by the new personnel at the time of
      appointment:
     Director:
     (1)Ta-Wen Sun, representatives of Qiaomei Development Co.:15,713,729 shares.
     (2)Ching-Yi Chang:5,009,282 shares.
     (3)Chein-Ming Hsu:0 share.
     (4)Re-Zhang Lin, representatives of Fuding Investment Co., Ltd.:
        1,020,000 shares.
     (5)Chun-Chi Lin: 0 share.
     (6)Fu-Le Lin: 338,249 shares.
     Independent director:
     (1)Wen-I Lo: 0 share.
     (2)Duen-Jen Chen: 0 share.
     (3)Shi-Chern Yen: 0 share.
    8.Original term (from __________ to __________):2017/05/26~2020/05/25
    9.Effective date of the new appointment:2020/05/28
    10.Rate of turnover of directors of the same term:N/A
    11.Rate of turnover of independent director of the same term:N/A
    12.Rate of turnover of supervisor of the same term:N/A
    13.Change in one-third or more of directors (“Yes” or “No”):No
    14.Any other matters that need to be specified:None.

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