. Chih Yu Liao Chairman of Audit Committee and Independent director 2. Mr. Boonyarit Ngamwongmas Audit Committee and Independent director 3. Ms. Liang, Su – Jung Audit Committee and Independent director

director 3. Ms. Liang, Su – Jung Audit Committee and Independent director the director whose service of period is expired will return to their previous position. And to propose the Annual General Meeting of

Chairman of Audit Committee and Independent director 2. Mr. Boonyarit Ngamwongmas Audit Committee and Independent director 3. Ms. Liang, Su – Jung Audit Committee and Independent director the director whose

Yours, (Mr. Shen Kuo Jung) Chairman

informed accordingly and disclosed to shareholders and investors for making investment decision. Thank you. Sincerely Yours, (Mr. Shen Kuo Jung) Chairman

shareholders and investors for making investment decision. Thank you. Sincerely Yours, (Mr. Shen Kuo Jung) Chairman

major shareholder in The Company, which holds 50.42 % of the company’s total shares. Service providers and service providers have common directors. - Mr. Shen, Kuo-Jung - Chairman of the Board and

. - Mr. Shen, Kuo-Jung - Chairman of the Board and Managing Director Hwa Fong Rubber (Thailand) Public Company Limited. - Chairman of the Board Hwa Fong Rubber Industry Co., Ltd. - Mr. Yen, Ming-Shan

common directors. - Mr. Shen, Kuo-Jung - Chairman of the Board and Managing Director Hwa Fong Rubber (Thailand) Public Company Limited. - Chairman of the Board Hwa Fong Rubber Industry Co., Ltd. - Mr. Yen

/2021 30,000 8.25 Purchase Link HWA FONG RUBBER (THAILAND) PUBLIC COMPANY LIMITED (HFT) Mr. KUO - JUNG SHEN Reporter Common Share 01/10/2020 75,600 3.46 Purchase Link HWA FONG RUBBER (THAILAND) PUBLIC