1304 Taiwan Polymer Announces Director Change at Key Subsidiary Heng-Kai Global Limited

Disclosure Date: 1150620 Announcement Date: 1150619 Announcement Time: 224136 Company Code: 1304 Company Name: Taiwan Polymer Subject: Announcement of Director Change at Key Subsidiary Heng-Kai Global Limited Applicable Clause: Clause 6 Factual Date: 1150619 Details: 1. Date of Change: 115/06/19 2. Category of Personnel Affected (Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director 3. Former Position and Name: Yu Jing-Shou, Director 4. Former Director's Background: Director, Heng-Kai Global Limited 5. New Director's Position and Name: Not Applicable 6. New Director's Background: Not Applicable 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Passing', or 'New Appointment'): Passing 8. Reason for Change: Passing 9. Number of Shares Held by New Director at Time of Appointment: Not Applicable 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Not Applicable 11. Effective Date of New Appointment: Not Applicable 12. Proportion of Director Changes During Same Term: Not Applicable 13. Proportion of Independent Director Changes During Same Term: Not Applicable 14. Proportion of Supervisor Changes During Same Term: Not Applicable 15. Is the Change Involving One-Third or More of Directors? (Yes or No): No 16. Other Matters to be Clarified (If the subject is a publicly issued company or above, this material information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): The company received this information on 115/06/19.