The board of directors of Tung Ho Steel approved the date for convening 2022 Annual Shareholders' Meeting and related matters.

 The board of directors of Tung Ho Steel approved
the date for convening 2022 Annual Shareholders' Meeting
and related matters.

1.Date of the board of directors' resolution:2022/03/10
2.Shareholders meeting date:2022/05/27
3.Shareholders meeting location:
 (1)Miao-Li Factory of Tung Ho Steel Enterprise Corporation,
    No.22, Pingding, Erhu Village, ShiHwu Township, Miaoli County 36842,
    Taiwan.
 (2)Time:09:30 A.M.
4.Shareholders meeting will be held by means of (physical shareholders
 meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
    A.Report on 2021 business report.
    B.Report on auditing 2021 financial statements by Audit Committees .
    C.Report on 2021 earnings is cash dividends distribution.
    D.Report on 2021 remuneration of distribution for employees and
      directors.
    E.Report on 2021 payment of remuneration of directors.
    F.Report on the communication condition between Audit Committees
      and the director of internal audit.
    G.Report on amendments to the "Rules of Corporate Governance
      Practice".
    H.Report on amendments to the "Rules of Corporate Social
      Responsibility Practice".
6.Cause for convening the meeting (2)Acknowledged matters:
    A.Acknowledgement of the 2021 Business Report and Financial Statements.
    B.Acknowledgement of the 2021 Profit Distribution Proposal.
7.Cause for convening the meeting (3)Matters for Discussion:
    A.Discussion of amendments to the " Procedures of Acquistion
      and Disposal of Assets".
8.Cause for convening the meeting (4)Election matters:None.
9.Cause for convening the meeting (5)Other Proposals:None.
10.Cause for convening the meeting (6)Extemporary Motions:None.
11.Book closure starting date:2022/03/29
12.Book closure ending date:2022/05/27
13.Any other matters that need to be specified:
  A.Shareholders' meeting notification will send to all shareholders in
  30 days ago before shareholders' meeting. If shareholders won't receive
  the notification at the appointed time, please inquire by the stock agent
  department of Yuanta Securities Corp.
  TEL:+886-2-2586-5859
  B.According to the Stock Exchange Act.(In Paragraph 2 of Article 26),
  when shareholders whose shareholding under 1,000 shares, the notice
  of shareholders' meeting can adopt the way of announcement. In addition,
  we won't send the shareholders' meeting notification to shareholders
  whose shareholding under 1,000 shares.
  C.Shareholders can exercise voting rights electronically on this
  shareholders' meeting.