Taiflex Scientific Co., Ltd. announced the established Sustainable Development Committee and appoint committee members approved by the board of directors. Name of the new position holder: Shi-Chern Yen; Wen-I Lo; Yung-Shun Chuang; Zong-Han Jiang; Fang-I Hsieh. Resume of the new position holder: Shi-Chern Yen: The company's Independent Director; Wen-I Lo: The company's Independent Director; Yung-Shun Chuang: The company's Independent Director; Zong-Han Jiang: The company's President; Fang-I Hsieh: The company's Chief Financial Officer.

Reason for the change: First establishment of Sustainable Development Committee. Effective date of the new member: October 25, 2022.