Evergreen Steel : To announce the change of the Audit Committee members of Evergreen Steel Corp.

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Provided by: EVERGREEN STEEL CORP.
SEQ_NO	3	Date of announcement	2022/06/10	Time of announcement	23:24:40
Subject	To announce the change of the Audit Committee members of Evergreen Steel Corp.
Date of events	2022/06/10	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/10 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder: (1)Mr. Lee, Kuan-Hsien (2)Mr. Lien, Yuan-Lung (3)Ms. Chiang, Jui-Chin 4.Resume of the previous position holder: (1)Mr. Lee, Kuan-Hsien / CPA, Hwa-Terng & Co., CPAs (2)Mr. Lien, Yuan-Lung / Attorney in Charge, Lien & Partners Law Offices (3)Ms. Chiang, Jui-Chin / Attorney at Law, Dentons Taiwan 5.Name of the new position holder: (1)Mr. Lin, Tian-Sung (2)Ms. Lin, Shu-Ling (3)Mr. Lien, Yuan-Lung 6.Resume of the new position holder: (1)Mr. Lin, Tian-Sung / Independent Director, IKKA Holdings (Cayman) Ltd. (2)Ms. Lin, Shu-Ling / CPA, Honesty CPA Firm (3)Mr. Lien, Yuan-Lung / Attorney in Charge of Lien & Partners Law Offices 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):Dismissal 8.Reason for the change:Re-elect the directors of the Company at 2022 Annual General Shareholders' Meeting. 9.Original term (from __________ to __________):2019/11/29~2022/11/28 10.Effective date of the new member:2022/06/10 11.Any other matters that need to be specified:None.