Evergreen Steel : To announce the dismissal of the 1st Remuneration Committee members of Evergreen Steel Corp.

About this update from Evergreen Steel Corporation

Close Today's Information Provided by: EVERGREEN STEEL CORP. SEQ_NO 4 Date of announcement 2022/06/10 Time of announcement 23:29:18 Subject To announce the dismissal of the 1st Remuneration Committee members of Evergreen Steel Corp. Date of events 2022/06/10 To which item it meets paragraph 6 Statement 1.Date of occurrence of the change:2022/06/10 2.Name of the functional committees:Remuneration Committee 3.Name of the previous position holder: Mr. Lee, Kuan-Hsien Mr. Lien, Yuan-Lung Ms. Chiang, Jui-Chin 4.Resume of the previous position holder: Mr. Lee, Kuan-Hsien / CPA, Hwa-Terng & Co., CPAs Mr. Lien, Yuan-Lung / Attorney in Charge, Lien & Partners Law Offices Ms. Chiang, Jui-Chin / Attorney at Law, Dentons Taiwan 5.Name of the new position holder:Not appointed yet 6.Resume of the new position holder:Not appointed yet 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):Dismissal 8.Reason for the change:To 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:Not appointed yet 11.Any other matters that need to be specified:None.

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