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Statement
| 1.Date of the shareholders meeting:2022/05/26
2.Important resolutions (1)Profit distribution/ deficit
compensation:Acknowledgment of the 2021 Earnings Distribution.
3.Important resolutions (2)Amendments to the corporate charter:N/A
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of the 2021 annual final accounting books and statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:
The list of persons elected as below:
Directors：
(1)Institutional director, Feng Hsin Steel Co., Ltd.
Representative: Mark Lin
(2)Institutional director, Tung Ho Steel Enterprise Corp.
Representative：Liu, Ming-Tsung
(3)Institutional director, Tung Ho Steel Enterprise Corp.
Representative：Li, Wei-Bin
(4)Institutional director, Hai Kwang Enterprise Corporation
Representative：Huang, Wei-Han
(5)Institutional director, Shyeh Sheng Fuat Steel & Iron Works Co., Ltd.
Representative：Huang, Huang-Chang
(6)Institutional director, Chien Shun Steel Co., Ltd.
Representative：Chen, Mei-Hui
(7)Institutional director, United Steel Corporation
Representative：Yeh, Chun-Sheng
Independent directors：
(1)Wu, Chuan-Chuan
(2)Lin, Hung-Tuan
(3)Chang, Tien-Chin
(4)Huang, Xiao-Xin
6.Important resolutions (5)Any other proposals:
(1)Discussion of amendments to the"Procedures for the Acquisition or Disposal
of Assets":Approved.
(2)Discussion to approve the lifting of non-competition restrictions
for directors: Approved.
7.Any other matters that need to be specified:None
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