Evergreen Steel To announce the change of the Audit Committee members of Evergreen Steel Corp.

 To announce the change of the Audit Committee
members of Evergreen Steel Corp.

1.Date of occurrence of the change:2022/06/10
2.Name of the functional committees:Audit 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, Lien & Partners Law Offices
(3)Ms. Chiang, Jui-Chin / Attorney at Law, Dentons Taiwan
5.Name of the new position holder:
(1)Mr. Lin, Tian-Sung
(2)Ms. Lin, Shu-Ling
(3)Mr. Lien, Yuan-Lung
6.Resume of the new position holder:
(1)Mr. Lin, Tian-Sung / Independent Director, IKKA Holdings (Cayman) Ltd.
(2)Ms. Lin, Shu-Ling / CPA, Honesty CPA Firm
(3)Mr. Lien, Yuan-Lung / Attorney in Charge of Lien & Partners Law Offices
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Dismissal
8.Reason for the change:Re-elect the directors of the Company at
2022 Annual General Shareholders' Meeting.
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:None.