Taiwan Steel Union Co., Ltd.TWSE: 6581

Announcement of the list of newly elected directors and supervisor, on behalf of major subsidiary TSR

· Issued by Taiwan Steel Union Co., Ltd.
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Provided by: TAIWAN STEEL UNION CO., LTD
SEQ_NO 2 Date of announcement 2022/02/24 Time of announcement 17:36:27
Subject 
 Announcement of the list of newly elected
directors and supervisor, on behalf of major
subsidiary TSR
Date of events 2022/02/24 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/02/24
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director and institutional supervisor
3.Title and name of the previous position holder:
institutional director
Representative of TSU:Fang, Yen-Bin
Representative of TSU:Liu, Ming-Tsung
Representative of TSU:Lin, Chih-Kang
institutional supervisor
Representative of TSU: Yeh, Shih-Cheng
4.Resume of the previous position holder:
institutional director
Representative of TSU:Fang, Yen-Bin, General Manager of TSU
Representative of TSU:Liu, Ming-Tsung,Vice President of Tung Ho Steel
                      Enterprise Corporation
Representative of TSU:Lin, Chih-Kang,Vice President of
                      Feng Hsin Steel Co., Ltd.
institutional supervisor
Representative of TSU: Yeh, Shih-Cheng,Chairperson of
                       United Steel Corporation
5.Title and name of the new position holder:
institutional director
Representative of TSU:Fang, Yen-Bin
Representative of TSU:Liu, Ming-Tsung
Representative of TSU:Lin, Chih-Kang
institutional supervisor
Representative of TSU: Huang, Wei-Han
6.Resume of the new position holder:
institutional director
Representative of TSU:Fang, Yen-Bin, General Manager of TSU
Representative of TSU:Liu, Ming-Tsung,Vice President of Tung Ho Steel
                      Enterprise Corporation
Representative of TSU:Lin, Chih-Kang,Vice President of
                      Feng Hsin Steel Co., Ltd.
institutional supervisor
Representative of TSU: Huang, Wei-Han,Chairperson of
                       Hai Kwang Enterprise 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:149,000,000
10.Original term (from __________ to __________):2019/04/24~2022/04/23
11.Effective date of the new appointment:2022/02/24
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
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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