China Man-Made Fiber Corporation announced that name of the functional committees: remuneration Committee. Name of the previous position holder: Lee De-Wei; Hsu Li-Yeh; Shin Chih-Ming. Resume of the previous position holder: Lee De-Wei/Independent director; Hsu Li-Yeh/Independent director; Shin Chih-Ming/Independent director.

Name of the new position holder: not yet appointed. Resume of the new position holder: not yet appointed. Effective date of the new member: not yet appointed.