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Statement
| 1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/02
2.Position (Please enter chairperson or president/general manager):
Chairperson and Vice Chairperson.
3.Name of the previous position holder:
Chairperson：Wu, Yi-Gui
Vice Chairperson：Lin, Han-Fu
4.Resume of the previous position holder:
Chairperson：Wu, Yi-Gui/
〈Chairperson of China General Plastics Corporation〉
Vice Chairperson：Lin, Han-Fu/
〈Vice Chairperson of China General Plastics Corporation〉
5.Name of the new position holder:
Chairperson：Wu, Yi-Gui
Vice Chairperson：Lin, Han-Fu
6.Resume of the new position holder:
Chairperson：Wu, Yi-Gui/
〈Chairperson of China General Plastics Corporation〉
Vice Chairperson：Lin, Han-Fu/
〈Vice Chairperson of China General Plastics Corporation〉
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):
Chairperson：Term expired.
Vice Chairperson：Term expired.
8.Reason for the change:
Chairperson:Re-elected by the Board of Directors as the previous
tenure expired.
Vice Chairperson:Re-elected by the Board of Directors as the previous
tenure expired.
9.Effective date of the new appointment:2022/06/02
10.Any other matters that need to be specified:None.
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