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

About this update from Evergreen Steel Corporation

Close Today's Information Provided by: EVERGREEN STEEL CORP. SEQ_NO 2 Date of announcement 2022/07/15 Time of announcement 18:37:56 Subject To announce the appointment of the Remuneration Committee members resolved by the Board of Directors of Evergreen Steel Corp. Date of events 2022/07/15 To which item it meets paragraph 6 Statement 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.

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