Sheng Yu Steel Co., Ltd. announced change of audit committee. Name of the previous position holder: Mr. Ying-Fang Huang; Mr. Simon C. S. Liu; Mr. Fang-Yih Hsu. Resume of the previous position holder: Mr. Ying-Fang Huang, PhD in quality management at University of Paisley /Professor of KUAS; Mr. Simon C. S. Liu Consultant of Lee and Li Attorneys-at-Law /Adviser of Yuh Yow Fishery Co., Ltd.; Mr. Fang-Yih Hsu Master (EMBA) in High-Level Business Management of National Sun Yat-Sen University /Senior Manager of Deloitte & Touche /Certified Public Accountant.

Name of the new position holder: Mr. Ying-Fang Huang; Mr. Simon C. S. Liu; Mr. Fang-Yih Hsu; Ms. Lian-Hwei Hsu. Resume of the new position holder: Ms. Lian-Hwei Hsu Adviser of Baker & McKenzie /Legal Manager of Hon Hai Precision Industry Co., Ltd. Effective date of the new member is June 16, 2023.