Hwa Fong Rubber (Thailand) Public Company Limited announced that at the board of directors meeting held on June 22, 2018, approved the appointment of Mr. Chiu, Hsih - Chien to be the Director replacing Ms. Su, Ming - Fen for the remaining term; Ms. Wu, Ping - Yi to be the Director replacing Mr. Chang Ching - Tang for the remaining term. Effective on June 22nd, 2018 onwards. The position Independent director /Audit Committee Member for replace Ms. Liang, Su-Jung will be consider appoint to the next Board of Directors' Meeting. The meeting unanimously approved to appointment Mr. Shen Kuo-Jung as the Chairman of the Board of Directors, effective from June 22, 2018 onwards. (Ms. Su, Ming ­ Fen resigned on June 21, 2018). The meeting unanimously appointed Mr. Shen, Kuo-Jung to be the Managing Director of the company replacing Ms. Su Ming Fen, who resigned on June 21st, 2018.