Mayer Steel Pipe : Announcement of the resignation of the independent director of the Company as a member of the Audit Committee and the Remuneration Committee

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Provided by: MAYER STEEL PIPE CORPORATION
SEQ_NO	2	Date of announcement	2022/07/21	Time of announcement	17:58:57
Subject	Announcement of the resignation of the independent director of the Company as a member of the Audit Committee and the Remuneration Committee
Date of events	2022/07/21	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/07/21 2.Name of the functional committees:Audit Committee and Compensation Committee 3.Name of the previous position holder:Jui-Hsiang Huang 4.Resume of the previous position holder:Independent director of the company 5.Name of the new position holder:To be announced after the by-election 6.Resume of the new position holder:To be announced after the by-election 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):resignation 8.Reason for the change:resignation due to busy personal business 9.Original term (from __________ to __________):2022/06/14~2025/06/13 10.Effective date of the new member:To be announced after the by-election 11.Any other matters that need to be specified: The company received the resignation letter of independent director Jui-Hsiang Huang on 2022/07/21. The vacancy of independent directors will be announced after the by-election of the company's 2023 annual general meeting of shareholders. The new salary and remuneration committee will be announcement after appointed by the board of directors.