Evergreen Steel To announce the appointment of the Remuneration Committee members resolved by the Board of Directors of Evergreen Steel Corp.

 To announce the appointment of the Remuneration
Committee members resolved by the Board of Directors of
Evergreen Steel Corp.

1.Date of occurrence of the change:2022/07/15
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1)Mr. Lee, Kuan-Hsien
(2)Mr. Lien, Yuan-Lung
(3)Ms. Chiang, Jui-Chin
4.Resume of the previous position holder:
(1)Mr. Lee, Kuan-Hsien / CPA, Hwa-Terng & Co., CPAs
(2)Mr. Lien, Yuan-Lung / Attorney in Charge of Lien & Partners Law Offices
(3)Ms. Chiang, Jui-Chin / Attorney at Law, Dentons Taiwan
5.Name of the new position holder:
(1)Mr. Lien, Yuan-Lung
(2)Mr. Lin, Tian-Sung
(3)Ms. Chiang, Jui-Chin
6.Resume of the new position holder:
(1)Mr. Lien, Yuan-Lung / Attorney in Charge of Lien & Partners Law Offices
(2)Mr. Lin, Tian-Sung / Independent Director, IKKA Holdings (Cayman) Ltd.
(3)Ms. Chiang, Jui-Chin / Attorney at Law, Dentons Taiwan
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New appointment
8.Reason for the change:Because the Directors of the Company has been
reelected at Annual General Shareholders' Meeting on June 10, 2022, the
Board of Directors resolved to appoint the new Remuneration Committee
members.
9.Original term (from __________ to __________):2019/11/29~2022/11/28
10.Effective date of the new member:2022/06/10
11.Any other matters that need to be specified:The tenure of the
Remuneration Committee is the same as the tenure of the Board of Directors.