CHC Resources : List of 15 directors (including 3 independent directors) for the 12th term ofthe board of directors.

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Provided by: CHC RESOURCES CORPORATION
SEQ_NO	2	Date of announcement	2022/06/23	Time of announcement	17:41:26
Subject	List of 15 directors (including 3 independent directors) for the 12th term ofthe board of directors.
Date of events	2022/06/23	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change: 2022/06/23 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: Director Hung-Chang Chang (Representative of China Steel Corporation) Director Shih-Ho Shang Kuan (Representative of China Steel Corporation) Director Hung-Ta Lin (Representative of China Steel Corporation) Director Hsiang-Ya Huang (Representative of China Steel Corporation) Director Huo-Kun Chen (Representative of China Steel Structure Co., Ltd.) Director Yi-Hong Chen (Representative of China Steel Chemical Corporation) Director Wei-Jue Hong (Representative of Taiwan Cement Corporation) Director Yin-Te Wu (Representative of Taiwan Cement Corporation) Director Ying-Feng Chang (Representative of Asia Cement Corporation) Director Chen-He Chung (Representative of Asia Cement Corporation) Director Zhi-Yuan Hou (Representative of Universal Cement Corporation) Director Chang-Zhi Wu (Representative of Southeast Cement Corporation) Independent Director Chun-Hsien Wang Independent Director Chung-Chia Yang Independent Director Fu-Tien Jeng 4.Resume of the previous position holder: Director Hung-Chang Chang：Production Assistant Vice President, China Steel Corporation Director Shih-Ho Shang Kuan ：President of CHC Resources Corporation Director Hung-Ta Lin：General Superintendent of Steelmaking Department, China Steel Corporation Director Hsiang-Ya Huang：Director of the Raw Material Handling & Inplant Transportation Department, China Steel Corporation Director Huo-Kun Chen ：Chairman, China Steel Structure Corporation Director Yi-Hong Chen ：Vice president of China Steel Chemical Corporation Director Wei-Jue Hong ：Assistant Vice President of Business Department of Taiwan Cement Corporation Director Yin-Te Wu ：General Superintendent of the Gushan Cement Product Plant, Taiwan Cement Corporation Director Ying-Feng Chang ： Chief Executive Vice President, Asia Cement Corporation Director Chen-He Chung ： Manager of the Domestic Sales Department, Asia Cement Corporation Director Zhi-Yuan Hou ：Vice President and Director, Universal Cement Corporation Director Chang-Zhi Wu ：Director of Southeast Cement Corporation Independent Director Chun-Hsien Wang： Independent Director, Fluxtek International Corp. Independent Director Chung-Chia Yang：Professor of Department of Harbor and River Engineering, National Taiwan Ocean University Independent Director Fu-Tien Jeng：Emeritus Professor, Graduate Institute of Environmental Engineering, National Taiwan University 5.Title and name of the new position holder: Director Hung-Chang Chang (Representative of China Steel Corporation) Director Shih-Ho Shang Kuan (Representative of China Steel Corporation) Director Hung-Ta Lin (Representative of China Steel Corporation) Director Hsiang-Ya Huang (Representative of China Steel Corporation) Director Huo-Kun Chen (Representative of China Steel Structure Co., Ltd.) Director Yi-Hong Chen (Representative of China Steel Chemical Corporation) Director Wei-Jue Hong (Representative of Taiwan Cement Corporation) Director Yin-Te Wu (Representative of Taiwan Cement Corporation) Director Chen-He Chung (Representative of Asia Cement Corporation) Director Chih-Hsien Chen (Representative of Asia Cement Corporation) Director Zhi-Yuan Hou (Representative of Universal Cement Corporation) Director Chang-Zhi Wu (Representative of Southeast Cement Corporation) Independent Director Chun-Hsien Wang Independent Director Chung-Chia Yang Independent Director Fu-Tien Jeng 6.Resume of the new position holder: Director Hung-Chang Chang：Production Assistant Vice President, China Steel Corporation Director Shih-Ho Shang Kuan ：President of CHC Resources Corporation Director Hung-Ta Lin：General Superintendent of Steelmaking Department, China Steel Corporation Director Hsiang-Ya Huang：Director of the Raw Material Handling & Inplant Transportation Department, China Steel Corporation Director Huo-Kun Chen ：Chairman, China Steel Structure Corporation Director Yi-Hong Chen ：Vice president of China Steel Chemical Corporation Director Wei-Jue Hong ：Assistant Vice President of Business Department of Taiwan Cement Corporation Director Yin-Te Wu ：General Superintendent of the Gushan Cement Product Plant, Taiwan Cement Corporation Director Chen-He Chung ： Manager of the Domestic Sales Department, Asia Cement Corporation Director Chih-Hsien Chen ： Chief Assistant General Superintendent of Hualien Plant, Asia Cement Corporation Director Zhi-Yuan Hou ：Vice President and Director, Universal Cement Corporation Director Chang-Zhi Wu ：Director of Southeast Cement Corporation Independent Director Chun-Hsien Wang： Independent Director, Fluxtek International Corp. Independent Director Chung-Chia Yang：Professor of Department of Harbor and River Engineering, National Taiwan Ocean University Independent Director Fu-Tien Jeng：Emeritus Professor, Graduate Institute of Environmental Engineering, National Taiwan University 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: China Steel Corporation: 49,289,597 shares Taiwan Cement Corporation: 30,196,163 shares Asia Cement Corporation: 22,801,185 shares China Steel Structure Corporation: 23,182,738 Universal Cement Corporation: 17,020,254 shares China Steel Chemical Corporation: 15,019,341 shares Southeast Cement Corporation: 13,083,801 shares Chun-Hsien Wang:0 shares Chung-Chia Yang:0 shares Fu-Tien Jeng:0 shares 10.Original term (from __________ to __________):2019/06/21~2022/06/20 11.Effective date of the new appointment:2022/06/23 12.Turnover rate of directors of the same term:NA 13.Turnover rate of independent directors of the same term: NA 14.Turnover rate of supervisors of the same term: NA 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