Chung Hung Steel Corporation announced the change of the members of the audit committee. Name of the previous position holder: Juh-Shan Chiou, Independent Director. Resume of the previous position holder: Juh-Shan Chiou, Independent Director, Honorary CPA, Chungsun Prime Certified Public Accountants.

Name of the new position holder: Ming-Te Sung, Independent Director; Wei-Che Tsai, Independent Director. Resume of the new position holder: Ming-Te Sung, Independent Director, Director of Macroeconomic Forecasting Center, Taiwan Institute of Economic Research; Wei-Che Tsai, Independent Director, Professor of National Sun Yat-Sen University. Original term: August 25, 2021 to August 24, 2024.

Effective date of the new member is June 26, 2024.