Asia Polymer Corporation announced newly-elected directors (Independent Directors). Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):@institutional director and independent director. Title and name of the previous position holder: Mr. Wu, Yi-Gui(Director/Union Polymer International Investment Corporation Representative), Mr. Li, Guo-Hong(Director/Union Polymer International Investment Corporation Representative), Mr. Wu, Pei-Ji(Director/Union Polymer International Investment Corporation Representative), Mr. Liu, Han-Tai(Director/Union Polymer International Investment Corporation Representative), Mr. Wu, Hong-Chu(Director/Union Polymer International Investment Corporation Representative), Mr. Ke, Yi-Shao(Director/Taiwan Union Polymer International Investment Corporation Representative), Mr. Chen, Da-Xiong(Independent Director), Mr. Shen, Shang-Hong(Independent Director),Mr. Zheng, Dun-Qian(Independent Director).

Resume of the previous position holder: Mr. Wu, Yi-Gui/Chairman, USI Corporation Mr. Li, Guo-Hong/Director, Asia Polymer Corporation Mr. Wu, Pei-Ji/Director& General Manager, Asia Polymer Corporation Mr. Liu, Han-Tai/Director, Asia Polymer Corporation Mr. Wu, Hong-Chu/Director, Asia Polymer Corporation Mr. Ke, Yi-Shao/Director& General Manager, UPC Technology Corporation Mr. Chen, Da-Xiong/Honorary Chairman, Pershing Technology Services Corp. Mr. Shen, Shang-Hong/Chairman, Ta Ya Electric Wire & Cable Co. Ltd. Mr. Zheng, Dun-Qian/Chairman, TGVest Capital Inc. Title and name of the new position holder: Mr. Wu, Yi-Gui(Director/Union Polymer International Investment Corporation Representative), Mr. Li, Guo-Hong(Director/Union Polymer International Investment Corporation Representative), Mr. Wu, Pei-Ji(Director/USIFE Investment Co.

Ltd. Representative), Mr. Wu, Hong-Chu(Director/USIFE Investment Co. Ltd. Representative), Mr. Ke, Yi-Shao(Director/Taiwan Union Polymer International Investment Corporation Representative), Mr. Chen, Da-Xiong(Independent Director), Mr. Shen, Shang-Hong(Independent Director), Mr. Zheng, Dun-Qian(Independent Director), Mr. Chen, Chien-Ping(Independent Director). Resume of the new position holder: Mr. Wu, Yi-Gui/Chairman, USI Corporation Mr. Li, Guo-Hong/Director, Asia Polymer Corporation Mr. Wu, Pei-Ji/Director& General Manager, Asia Polymer Corporation Mr. Wu, Hong-Chu/Director, Asia Polymer Corporation Mr. Ke, Yi-Shao/Director& General Manager, UPC Technology Corporation Mr. Chen, Da-Xiong/Honorary Chairman, Pershing Technology Services Corp.

Mr. Shen, Shang-Hong/Chairman, Ta Ya Electric Wire & Cable Co. Ltd. Mr. Zheng, Dun-Qian/Chairman, TGVest Capital Inc. Mr. Chen, Chien-Ping/Chairman, Ta Chong Commercial Bank Co. Ltd. Effective date of the new appointment: May 27, 2022.