. That the appointment of Mr. Chin-Lung Tseng as a replacement director (with authority), be approved, subject to SEC approval. 4. That the appointment of Mr. Chin-Lung Tseng, as the new Chairman of the

and buyers are common directors. - Mr. Hsiao Chin Lung as Board of Director Hwa Fong Rubber (China) Co., Ltd. “HFC” and Chairman of Audit Committee Hwa Fong Rubber (Thailand) PLC. - Mrs. Wu Ping Yi as

” Sellers and buyers are common directors. - Mr. Hsiao Chin Lung as Audit Committee Hwa Fong Rubber (China) Co., Ltd. “HFC” and Chairman of Audit Committee Hwa Fong Rubber (Thailand) PLC. - Mrs. Wu Ping Yi as

” shareholder 50.42% of the company and 100% of the Hwa Fong Rubber (China) Co., Ltd. “HFC” Sellers and buyers are common directors. - Mr. Hsiao Chin Lung as Audit Committee Hwa Fong Rubber (China) Co., Ltd. “HFC

24-2-24.6 rai at Tha Chin Sub-district, Mueang Samut Sakhon District, Samut Sakhon Province. The Company will purchase the land in cash and on the date of transfer, such land must be discharged from