Evergreen Steel Corporation announced changes of the Remuneration Committee members resolved by the Board of Directors. Resume of the previous position holder:
(1) Mr. Lee, Kuan-Hsien /CPA, Hwa-Terng & Co., CPAs and (2) Mr. Lien, Yuan-Lung /Attorney in Charge of Lien & Partners Law Offices. Resume of the new position holder: (1) Mr. Lien, Yuan-Lung /Attorney in Charge of Lien & Partners Law Offices and (2) Mr. Lin, Tian-Sung /Independent Director, IKKA Holdings (Cayman) Ltd. Reason for the change: Because the Directors of the Company has been re-elected at Annual General Shareholders' Meeting on June 10, 2022, the Board of Directors resolved to appoint the new Remuneration Committee members. Effective date of the new member is June 10, 2022.