Today's Information

Provided by: EVERGREEN STEEL CORP.
SEQ_NO 1 Date of announcement 2022/04/12 Time of announcement 20:55:42
Subject 
 To announce the change of representative of
juristic-person director of Evergreen Steel Corp.
Date of events 2022/04/12 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/04/12
2.Name of legal person:Evergreen International Corp.
3.Name of the previous position holder:
(1)Mr. Chang, Kuo-Hua
(2)Ms. Ko, Lee-Ching
4.Resume of the previous position holder:
(1)Mr. Chang, Kuo-Hua:The Director of Evergreen Steel Corp.
(2)Ms. Ko, Lee-Ching:The Director of Evergreen Steel Corp.
5.Name of the new position holder:
(1)Mr. Cheng, Shen-Chih
(2)Mr. Chen, Chao-Lung
6.Resume of the new position holder:
(1)Mr. Cheng, Shen-Chih:Vice Group Chairman of Evergreen Group &
Chairman of EVA Airways
(2)Mr. Chen, Chao-Lung:Attorney-at-Law of Discernment Law Firm and
Director of Sunmax Biotechnology Co.,Ltd.
7.Reason for the change:The juristic-person director nominates the new
representative as the director of Evergreen Steel Corp.
8.Original term (from __________ to __________):2019/11/29~2022/11/28
9.Effective date of the new appointment:2022/04/12
10.Any other matters that need to be specified:N/A

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Evergreen Steel Corporation published this content on 12 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 April 2022 13:01:07 UTC.