Hwa Fong Rubber (Thailand) Public Company Limited at its board meeting held on June 8, 2018 unanimously approved the appointment of Mr. Shen, Kuo Jung to be the director replacing Mr. Chiang, Jung - Tsung for the remaining term and Mr. Chuang, Chih - Yao to be the director replacing Mr. Lin, Chu - Fung for the remaining term. Effective on June 8, 2018 onwards.