1434 Fuh Mou: Board of Directors Re-elected at 115th Annual Shareholders Meeting, Wang Wen-Yuan Reappointed as Chairman

Announcement Date: June 27, 115 Statement Date: June 26, 115 Statement Time: 15:25:58 Company Code: 1434 Company Name: Fuh Mou Subject: Announcement of Director Election at the 115th Annual Shareholders Meeting Applicable Clause: Clause 6 Event Date: June 26, 115

1. Date of Change: 115/06/26 2. Category of Appointed or Changed Personnel (Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Legal Person Director, Independent Director, and Natural Person Director. 3. Former Titles and Names: (1) Taiwan Chemical Fiber Corp. (Representative: Wang Wen-Yuan) (2) Taiwan Chemical Fiber Corp. (Representative: Hung Fu-Yuan) (3) Taiwan Chemical Fiber Corp. (Representative: Lee Ching-Fen) (4) Taiwan Chemical Fiber Corp. (Representative: Lee Min-Chang) (5) Taiwan Chemical Fiber Corp. (Representative: Lee Jian-Kuan) (6) Taiwan Chemical Fiber Corp. (Representative: Wu Li-Jen) (7) Changhua Private Lai Shu-Wang & Wife Social Welfare & Charity Foundation (Representative: Lee Man-Chun) (8) Hsieh Ming-Te (9) Lin Sheng-Chung (Independent Director) (10) Kuo Nien-Hsiung (Independent Director) (11) Kuo Chia-Chi (Independent Director)

4. Former Personnel Resumes: (1) Wang Wen-Yuan (Representative of Taiwan Chemical Fiber Corp.): Current Chairman of Fuh Mou Enterprises Corp., Director of Formosa Plastics Corp., Nan Ya Plastics Corp., Taiwan Chemical Fiber Corp., and Formosa Petrochemical Corp. Former Chairman of the Chinese National Federation of Industries, Chairman of the Chinese Textile Export Promotion Council, and Chairman of Taiwan Chemical Fiber Corp. (2) Hung Fu-Yuan (Representative of Taiwan Chemical Fiber Corp.): Current Chairman of Taiwan Chemical Fiber Corp. (3) Lee Ching-Fen (Representative of Taiwan Chemical Fiber Corp.): Current Executive Vice President of Taiwan Chemical Fiber Corp. (4) Lee Min-Chang (Representative of Taiwan Chemical Fiber Corp.): Current General Manager of Fuh Mou. (5) Lee Jian-Kuan (Representative of Taiwan Chemical Fiber Corp.): Current Executive Vice President of Fuh Mou. (6) Wu Li-Jen (Representative of Taiwan Chemical Fiber Corp.): Current Vice President of Fuh Mou. (7) Lee Man-Chun (Representative of Changhua Private Lai Shu-Wang & Wife Social Welfare & Charity Foundation): Current Certified Public Accountant at Lee Man-Chun CPA Firm, CEO of Lai Shu-Wang Foundation. (8) Hsieh Ming-Te: Current Chairman of Yu Yuan Textile and Shun Jin Industry Corp. (9) Lin Sheng-Chung: Independent Director of Fuh Mou, currently serving as Independent Director of Taiwan Glass Industrial Corp. and Century Steel Structures Corp., and Advisor to the Chinese Association of Industrial and Business Organizations. (10) Kuo Nien-Hsiung: Independent Director of Fuh Mou, currently serving as Director of Ho Sung Technology Corp. (11) Kuo Chia-Chi: Independent Director of Fuh Mou, currently serving as CPA at Kuo Chia-Chi CPA Firm, Independent Director of Chih Hsing Precision Machinery Corp., and Director of Fu Hwa Innovation Corp.

5. New Appointees' Titles and Names: (1) Taiwan Chemical Fiber Corp. (Representative: Wang Wen-Yuan) (2) Taiwan Chemical Fiber Corp. (Representative: Hung Fu-Yuan) (3) Taiwan Chemical Fiber Corp. (Representative: Lee Min-Chang) (4) Taiwan Chemical Fiber Corp. (Representative: Lee Jian-Kuan) (5) Taiwan Chemical Fiber Corp. (Representative: Wu Li-Jen) (6) Hsieh Ming-Te (7) Lin Sheng-Chung (Independent Director) (8) Kuo Nien-Hsiung (Independent Director) (9) Kuo Chia-Chi (Independent Director)

6. New Appointees' Resumes: (1) Wang Wen-Yuan (Representative of Taiwan Chemical Fiber Corp.): Current Chairman of Fuh Mou Enterprises Corp., Director of Formosa Plastics Corp., Nan Ya Plastics Corp., Taiwan Chemical Fiber Corp., and Formosa Petrochemical Corp. Former Chairman of the Chinese National Federation of Industries, Chairman of the Chinese Textile Export Promotion Council, and Chairman of Taiwan Chemical Fiber Corp. (2) Hung Fu-Yuan (Representative of Taiwan Chemical Fiber Corp.): Current Chairman of Taiwan Chemical Fiber Corp. (3) Lee Min-Chang (Representative of Taiwan Chemical Fiber Corp.): Current General Manager of Fuh Mou. (4) Lee Jian-Kuan (Representative of Taiwan Chemical Fiber Corp.): Current Executive Vice President of Fuh Mou. (5) Wu Li-Jen (Representative of Taiwan Chemical Fiber Corp.): Current Vice President of Fuh Mou. (6) Hsieh Ming-Te: Current Chairman of Yu Yuan Textile and Shun Jin Industry Corp. (7) Lin Sheng-Chung: Independent Director of Fuh Mou, currently serving as Independent Director of Taiwan Glass Industrial Corp. and Century Steel Structures Corp., and Advisor to the Chinese Association of Industrial and Business Organizations. (8) Kuo Nien-Hsiung: Independent Director of Fuh Mou, currently serving as Director of Ho Sung Technology Corp. (9) Kuo Chia-Chi: Independent Director of Fuh Mou, currently serving as CPA at Kuo Chia-Chi CPA Firm, Independent Director of Chih Hsing Precision Machinery Corp., and Director of Fu Hwa Innovation Corp.

7. Nature of Change (Resignation, Removal, Term Expiration, Death, or New Appointment): Term Expiration 8. Reason for Change: Re-election upon term expiration 9. Shareholding at Time of Appointment: (1) Taiwan Chemical Fiber Corp. (Representatives: Wang Wen-Yuan, Hung Fu-Yuan, Lee Min-Chang, Lee Jian-Kuan, Wu Li-Jen): 630,022,431 shares (2) Hsieh Ming-Te: 15,583,818 shares (3) Lin Sheng-Chung (Independent Director): 0 shares (4) Kuo Nien-Hsiung (Independent Director): 0 shares (5) Kuo Chia-Chi (Independent Director): 3,000 shares

10. Previous Term: 112/06/16 ~ 115/06/15 11. Effective Date of New Appointment: 115/06/26 12. Director Turnover Rate During Same Term: Not applicable (full re-election due to term expiration) 13. Independent Director Turnover Rate During Same Term: Not applicable 14. Supervisor Turnover Rate During Same Term: Not applicable 15. Is the change affecting more than one-third of directors? No 16. Other Matters to Note: The company re-elected 9 directors (including 3 independent directors) at the annual shareholders meeting and subsequently held a board meeting to reappoint Wang Wen-Yuan as Chairman.