Chien Shing Stainless Steel Co., Ltd. announced the expiration of the term of members of the Company's Remuneration Committee. Name of the previous position holder: Yi-Hung Chen, CONG-MING JHANG; Resume of the previous position holder: Hong Yun Fa Real Estate Development Co., Ltd. ? Deputy; Manager of Sales Department; Steel lsland Enterprist Co., Ltd. factory director retires.

Reason for the change: In conjunction with the comprehensive re-election at the expiration of the director's term, the terms of the members of the Salary and Remuneration Committee will be the same as the terms of the board of directors.