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Statement
| 1.Date of occurrence of the change:2022/06/14
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director、independent director
3.Title and name of the previous position holder:
Directors
(1)Chairperson of MAYER STEEL PIPE CORPORATION/Chun-Fa Huang
(2)Director of MAYER STEEL PIPE CORPORATION/Chun-Chao Huang
(3)Director of MAYER STEEL PIPE CORPORATION/Hsiu-Mei Huang
(4)Director of MAYER STEEL PIPE CORPORATION/Yung-Chieh Huang
(5)Director of MAYER STEEL PIPE CORPORATION/Ta-Teng Cheng
(6)Director of MAYER STEEL PIPE CORPORATION/Yung-Fen Lin
Independent directors
(1)Independent director of MAYER STEEL PIPE CORPORATION/Chih-Ling Chen
(2)Independent director of MAYER STEEL PIPE CORPORATION/Ching-Chuan Lo
(3)Independent director of MAYER STEEL PIPE CORPORATION/Huang-Chi Liu
4.Resume of the previous position holder:
(1)Chun-Fa Huang/Chairperson of MAYER STEEL PIPE CORPORATION
(2)Chun-Chao Huang/Director of MAYER STEEL PIPE CORPORATION
(3)Hsiu-Mei Huang/Director of MAYER STEEL PIPE CORPORATION
(4)Yung-Chieh Huang/Director of MAYER STEEL PIPE CORPORATION
(5)Ta-Teng Cheng/Director of MAYER STEEL PIPE CORPORATION
(6)Yung-Fen Lin/Director of MAYER STEEL PIPE CORPORATION
Independent directors
(1)Chih-Ling Chen/Independent director of MAYER STEEL PIPE CORPORATION
(2)Ching-Chuan Lo/Independent director of MAYER STEEL PIPE CORPORATION
(3)Huang-Chi Liu/Independent director of MAYER STEEL PIPE CORPORATION
5.Title and name of the new position holder:
Directors
(1)Chairman of MAYER STEEL PIPE CORPORATION/Chun-Fa Huang
(2)Director of MAYER STEEL PIPE CORPORATION/Chun-Chao Huang
(3)Director of MAYER STEEL PIPE CORPORATION/Hsiu-Mei Huang
(4)Director of MAYER STEEL PIPE CORPORATION/Yung-Chieh Huang
(5)Director of MAYER STEEL PIPE CORPORATION/Ta-Teng Cheng
(6)Director of MAYER STEEL PIPE CORPORATION/Yung-Fen Lin
Independent directors
(1)Independent director of MAYER STEEL PIPE CORPORATION/Huang-Chi Liu
(2)General Manager of Feida Enterprise Management Huiwen Co., Ltd./
Jui-Hsiang Huang
(3)Chairperson of Youwei Information Co., Ltd./Chih-Wei Chang
6.Resume of the new position holder:
Directors
(1)Chun-Fa Huang/Chairperson of MAYER STEEL PIPE CORPORATION
(2)Chun-Chao Huang/Director of MAYER STEEL PIPE CORPORATION
(3)Hsiu-Mei Huang/Director of MAYER STEEL PIPE CORPORATION
(4)Yung-Chieh Huang/Director of MAYER STEEL PIPE CORPORATION
(5)Ta-Teng Cheng/Director of MAYER STEEL PIPE CORPORATION
(6)Yung-Fen Lin/Director of MAYER STEEL PIPE CORPORATION
Independent directors
(1)Huang-Chi Liu/Independent director of MAYER STEEL PIPE CORPORATION
(2)Jui-Hsiang Huang/Independent director of MAYER STEEL PIPE CORPORATION
(3)Chih-Wei Chang/Independent director of MAYER STEEL PIPE CORPORATION
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Number of shares held by the new position holder when elected:
(1)Chun-Fa Huang(36,962,353 shares)
(2)Chun-Chao Huang(36,962,353 shares)
(3)Hsiu-Mei Huang(36,962,353 shares)
(4)Yung-Chieh Huang(36,962,353 shares)
(5)Ta-Teng Cheng(211,000 shares)
(6)Yung-Fen Lin(211,000 shares)
(7)Huang-Chi Liu(0 share)
(8)Jui-Hsiang Huang(0 share)
(9)Chih-Wei Chang(0 share)
10.Original term (from __________ to __________):2019/06/12 to 2022/06/11
11.Effective date of the new appointment:2022/06/14
12.Turnover rate of directors of the same term:None
13.Turnover rate of independent directors of the same term:None
14.Turnover rate of supervisors of the same term:None
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:None
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