Formosan Rubber Group Inc. announced changes in remuneration committee. Name of the previous position holder: (1)CHEN, CHU-SHENG (2)HSIAO, SHENG HSIEN (3)WU, CHUN LAI to Name of the new position holder: (1)WU, CHUN LAI (2)HSIAO, SHENG HSIEN (3)YAO, YU LIN. Resume of the previous position holder: (1)CHEN, CHU-SHENG: Independent director of the Company and General Manager of Furen Enterprise Management Co.

Ltd. (2)HSIAO, SHENG HSIEN: Independent director of the Company and President of Formosa & CPAs. (3)WU, CHUN LAI: Independent director of the Company and CEO of Taiwan Active Aging Association. Resume of the new position holder: (1)WU, CHUN LAI: Independent director of the Company and CEO of Taiwan Active Aging Association.

(2)HSIAO, SHENG HSIEN: Independent director of the Company and President of Formosa & CPAs. (3)YAO, YU LIN: Independent director of the Company and Partner of ShineWing CPAs Taiwan. Effective date of the new member: June 14, 2022.