[Shinkong Synthetic Fibers] Announcement of Elected Directors and Independent Directors

1. Date of change: 115/05/28. 2. Personnel category: Corporate Director, Independent Director. 3. Former directors and names: (1) Wu Tung-sheng (Rep. of Shinkong Development), (2) Wu Hsin-chieh (Rep. of Shinkong Development), (3) Lin Shih-fen (Rep. of Shinkong Development), (4) Wu Hsin-en (Rep. of Chi-Chen), (5) Hung Shih-chun (Rep. of Taiwan Shinkong Industrial), (6) Chiu Ching-chun (Rep. of De-Yue), (7) Shih Huo-tsao (Rep. of De-Yue), (8) Not yet assigned (Rep. of Mian-Hao), (9) Liu Jung-chi (Rep. of Shinkong Wu Ho-Su Foundation), (10) Independent Director Chiu Hsien-te, (11) Independent Director Lin Hui-huang, (12) Independent Director Tsai Yung-chin. 4. Former profiles: Various corporate leadership roles. 5. New directors and names: (1) Wu Tung-sheng, (2) Wu Hsin-chieh, (3) Lin Shih-fen, (4) Wu Hsin-en, (5) Hung Shih-chun, (6) Chiu Ching-chun, (7) Shih Huo-tsao, (8) Liu Jung-chi (Rep. of Mian-Hao), (9) Chiu Hsien-te, (10) Lin Hui-huang, (11) Tsai Yung-chin, (12) Wang Chin-yen (New). 6. New profiles: Various corporate leadership roles. 7. Reason for change: Full re-election upon expiration of term. 8. Shareholding at time of election: Specified for each representative. 9. Term: 115/05/28 to 118/05/27.