Taiwan Polysaccharide Announces Director Change at Key Subsidiary Hsu-Teng Investment Co., Ltd.

1. Date of Change: 115/07/22

2. Type of Personnel Change (e.g., Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director

3. Former Position and Name: Director Miao Feng-Sheng

4. Former Director's Resume: Vice Chairman of United Enterprises Holdings Co., Ltd., Honorary Chairman of United Linde Gas Industries Co., Ltd.

5. New Director's Position and Name: Director Lin Shin-Hung

6. New Director's Resume: General Manager of United Enterprises Holdings Co., Ltd.

7. Nature of Change (e.g., Resignation, Removal, Term Expiration, Death, or New Appointment): Resignation

8. Reason for Change: Resignation

9. Number of Shares Held by New Director at Time of Appointment: 0

10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Not Applicable

11. Effective Date of New Appointment: 115/07/22

12. Director Turnover Rate During Same Term: Not Applicable

13. Independent Director Turnover Rate During Same Term: Not Applicable

14. Supervisor Turnover Rate 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 Disclosed (if the subject is a publicly issued company and qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act affecting shareholder rights or stock prices): None

Keywords: Material Information