Formosan Rubber Group Inc. at its AGM held on June 7, 2024 elected CHU, SHIH-YI as Independent director. He previously served as Senior Manager of the Bond Department at MasterLink Securities. Effective date of the new appointment is June 7, 2024.

Original term is from June 8, 2022 to June 7, 2025. Reason for the change: By-election due to the resignation of the original independent director.