[Taiflex] Announcement regarding the full re-election of directors at the 115th Annual General Meeting

1. Date of change: 115/05/27. 2. Category: Corporate director, independent director, natural person director. 3. Former directors: Chen Yong-heng, Zhang Jing-yi, Xu Jian-ming, Lin Rui-zhang, Lin Jun-ji, Lin Fu-le. Independent directors: Luo Wen-yi, Zhuang Yong-shun, Yan Xi-cheng. 4. Former profiles: Various roles within Taiflex. 5. New directors: Jiang Zong-han, E Ink Holdings (Li Zheng-hao, Chen Yong-heng, Chen Le-qun, Zhan Ning-wei), Chang Wah Technology (Cai Ren-feng). Independent directors: Wan Wen-cai, Zhang Yu-quan, Lin Yi-jing. 6. New profiles: Includes E Ink Chairman and CFO, and professional accountant. 7. Status: Term expiration. 8. Reason: Full re-election due to term expiration. 9. Shareholdings: E Ink 12,310,000 shares, Chang Wah 15,002,336 shares. 10. Previous term: 112/05/30~115/05/29. 11. Effective date: 115/05/27. 12. Change ratio: N/A. 13. Independent director change ratio: N/A. 14. Supervisor change ratio: N/A. 15. One-third change: N/A. 16. Other: None.