1.Date of the board of directors resolution or date of occurrence of the
change:2021/12/21
2.Position (Please enter chairperson or president/general manager):president
3.Name of the previous position holder:HO,CHIEH-TENG
4.Resume of the previous position holder:
Chairperson and President of Tung Ho Steel Enterprise Corp.
5.Name of the new position holder:HUANG,BING-HUA
6.Resume of the new position holder:
Executive vice President of Tung Ho Steel Enterprise Corp.
7.Circumstances of change (Please enter ��resignation��, ��dismissal��,
��term expired�� , ��job relocation��, ��severance��, ��retirement��,
��death�� or ��new appointment��):job relocation
8.Reason for the change:job relocation
9.Effective date of the new appointment:2022/01/01
10.Any other matters that need to be specified:None.
