Hwa Fong Rubber Industrial Co., Ltd. announced changes in the company's Accounting officer and Corporate governance officer. Name, title, and resume of the previous position holder: Accounting officer & Corporate governance officer- Lee Yuan-Chi/Financial department manager/Accounting officer of the company. Name, title, and resume of the new position holder: Accounting officer & Corporate governance officer-Chen Chang-Yuan/Accounting department manager/Accounting officer of the company.

Effective date: February 1, 2024.