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

Date:2017/07/27

1.Date of the board of directors resolution or date of occurrence of the
  change:2017/07/27
2.Type of personnel (chairman or general manager):General manager
3.Name and resume of the replaced personnel:
Ta-Wen Sun, the chairman of Taiflex
4.Name and resume of the new personnel:
Zhi-Ming Yen, the general manager in General management Center of Taiflex
5.Type of the change (please enter: “resignation”, “conge”,
“tenure expired” ,“position adjustment”, “dismissal”, “retirement”,
“death” or “new appointment” ):In response to organizational planning,
the current general manager, Mr. Ta-Wen Sun, resigned as general manager,
Mr.Zhi-Ming Yenwas appointed as general manager starting from 106/08/01.
6.Reason for the change:Position adjustment.
7.Effective date of the new appointment:106/08/01
8.Any other matters that need to be specified: The former General manager
was served by the Chairperson, Mr. Ta-Wen Sun.

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