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

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

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.