. Respectfully Yours, ( MR.SHEN, KUO-JUNG ) Chairman

. Shen, Kuo-Jung is the Chairman of Hwa Fong Rubber (Thailand) Public Company Limited and Hwa Fong Rubber Industry Co., Ltd. but Mr. Shen, Kuo-Jung does not holding shares in the company. - Mr. Chiu, Hsih

Industrial Company Limited is the 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 is the

-Jung is the Chairman of Hwa Fong Rubber (Thailand) Public Company Limited and Hwa Fong Rubber Industry Co., Ltd. but Mr. Shen, Kuo-Jung does not holding shares in the company. - Mr. Chiu, Hsih-Chien - Mr

. 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