Hong Yi Fiber Ind. Co., Ltd. announced that the change of directors: Title, name and resume of the previous position holder: (1) Director-Shih, Zhen-Rong, Chairman of Hong Yi. (2) Director-Chen, Hong-Zheng, Vice Chairman of Hong Yi. (3) Director-Lo, Chao-Chia, President of Hong Yi. (4) Director-Shih, Chen-Hung, Director of Hong Yi. (5) Director-Shih, Shu-Shyan, Finance Assistant Vice President of Hong Yi. (6) Director-Wang, Qing-Rong, Vice President of Hong Yi. (7) Independent Director-Cheng, Chih-Fa, CPA of Jing Xing United Accounting Firm. (8) Independent Director-Hsu, Yin-Chieh, Professor of NKUST. (9) Independent Director-Lu, Shih-Hsiang, Adviser of Taipei Times. Title, name and resume of the new position holder: (1)Director-Shih, Zhen-Rong, Chairman of Hong Yi. (2) Director-Chen, Hong-Zheng, Vice Chairman of Hong Yi. (3) Director-Lo, Chao-Chia, President of Hong Yi. (4) Director-Shih, Chen-Hung, Director of Hong Yi. (5) Director-Shih, Shu-Shyan, Finance Assistant Vice President of Hong Yi. (6) Director-Wang, Qing-Rong, Vice President of Hong Yi. (7) Independent Director-Cheng, Chih-Fa, CPA of Jing Xing United Accounting Firm. (8) Independent Director-Hsu, Yin-Chieh, Professor of NKUST. (9) Independent Director-Lu, Shih-Hsiang, Adviser of Taipei Times. Effective date of the new appointment: July 20, 2021.