Subsidiary, Sunwell (Jiangsu) Carbon Fiber Composite Co., Ltd. announces full re-election of directors and supervisors

 Subsidiary, Sunwell (Jiangsu) Carbon Fiber
Composite Co., Ltd. announces full re-election of
directors and supervisors

1.Date of occurrence of the change:2022/07/31
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Institutional director, Institutional supervisor
3.Title and name of the previous position holder:
Director:
 Representative of Sunwell Carbon Fiber Composite Corporation:Jau-Yang, Tsai
 Representative of Sunwell Carbon Fiber Composite Corporation:Chin-Hsu, Hung
 Representative of FORMOSA PLASTICS CORPORATION:Shih-Chang, Liang
Supervisor:
 Representative of Sunwell Carbon Fiber Composite Corporation:Shu-Hsien,Kan
 Representative of FORMOSA PLASTICS CORPORATION:Chia-Tse, Chang
4.Resume of the previous position holder:
Director:
 Representative of Sunwell Carbon Fiber Composite Corporation:Jau-Yang, Tsai
  /Chairman of SWANCOR HOLDING CO., LTD.
 Representative of Sunwell Carbon Fiber Composite Corporation:Chin-Hsu, Hung
  /Vice president of Sunwell Carbon Fiber Composite Corporation
 Representative of FORMOSA PLASTICS CORPORATION:Shih-Chang, Liang
  /Senior Vice president of FORMOSA PLASTICS CORPORATION
Supervisor:
 Representative of Sunwell Carbon Fiber Composite Corporation:Shu-Hsien,Kan
  /President of Swancor Advanced Materials Co., Ltd.
 Representative of FORMOSA PLASTICS CORPORATION:Chia-Tse, Chang
 /Assistant vice president of Accounting office, FORMOSA PLASTICS CORPORATION
5.Title and name of the new position holder:
Director:
 Representative of Sunwell Carbon Fiber Composite Corporation:Jau-Yang, Tsai
 Representative of Sunwell Carbon Fiber Composite Corporation:Shu-Hsien,Kan
 Representative of FORMOSA PLASTICS CORPORATION:Shih-Chang, Liang
Supervisor:
 Representative of Sunwell Carbon Fiber Composite Corporation:Chia-Min, Hung
 Representative of FORMOSA PLASTICS CORPORATION:Chia-Tse, Chang
6.Resume of the new position holder:
Director:
 Representative of Sunwell Carbon Fiber Composite Corporation:Jau-Yang, Tsai
  /Chairman of SWANCOR HOLDING CO., LTD.
 Representative of Sunwell Carbon Fiber Composite Corporation:Shu-Hsien,Kan
  /President of Swancor Advanced Materials Co., Ltd.
 Representative of FORMOSA PLASTICS CORPORATION:Shih-Chang, Liang
  /Senior Vice president of FORMOSA PLASTICS CORPORATION
Supervisor:
 Representative of Sunwell Carbon Fiber Composite Corporation:Chia-Min, Hung
  /Assistant vice president of Swancor Holding. Co., Ltd.
 Representative of FORMOSA PLASTICS CORPORATION:Chia-Tse, Chang
 /Assistant vice president of Accounting office, FORMOSA PLASTICS CORPORATION
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Term expired and full re-election
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):2018/10/18-2022/07/30
11.Effective date of the new appointment:2022/07/31
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):N/A
16.Any other matters that need to be specified:None