Today's Information

Provided by: MAYER STEEL PIPE CORPORATION
SEQ_NO 2 Date of announcement 2022/06/14 Time of announcement 18:00:09
Subject 
 Announcement the list of newly-elected directors
(including independent directors) at the company's 2022
shareholders' meeting
Date of events 2022/06/14 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/14
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director、independent director
3.Title and name of the previous position holder:
Directors
(1)Chairperson of MAYER STEEL PIPE CORPORATION/Chun-Fa Huang
(2)Director of MAYER STEEL PIPE CORPORATION/Chun-Chao Huang
(3)Director of MAYER STEEL PIPE CORPORATION/Hsiu-Mei Huang
(4)Director of MAYER STEEL PIPE CORPORATION/Yung-Chieh Huang
(5)Director of MAYER STEEL PIPE CORPORATION/Ta-Teng Cheng
(6)Director of MAYER STEEL PIPE CORPORATION/Yung-Fen Lin
Independent directors
(1)Independent director of MAYER STEEL PIPE CORPORATION/Chih-Ling Chen
(2)Independent director of MAYER STEEL PIPE CORPORATION/Ching-Chuan Lo
(3)Independent director of MAYER STEEL PIPE CORPORATION/Huang-Chi Liu
4.Resume of the previous position holder:
(1)Chun-Fa Huang/Chairperson of MAYER STEEL PIPE CORPORATION
(2)Chun-Chao Huang/Director of MAYER STEEL PIPE CORPORATION
(3)Hsiu-Mei Huang/Director of MAYER STEEL PIPE CORPORATION
(4)Yung-Chieh Huang/Director of MAYER STEEL PIPE CORPORATION
(5)Ta-Teng Cheng/Director of MAYER STEEL PIPE CORPORATION
(6)Yung-Fen Lin/Director of MAYER STEEL PIPE CORPORATION
Independent directors
(1)Chih-Ling Chen/Independent director of MAYER STEEL PIPE CORPORATION
(2)Ching-Chuan Lo/Independent director of MAYER STEEL PIPE CORPORATION
(3)Huang-Chi Liu/Independent director of MAYER STEEL PIPE CORPORATION
5.Title and name of the new position holder:
Directors
(1)Chairman of MAYER STEEL PIPE CORPORATION/Chun-Fa Huang
(2)Director of MAYER STEEL PIPE CORPORATION/Chun-Chao Huang
(3)Director of MAYER STEEL PIPE CORPORATION/Hsiu-Mei Huang
(4)Director of MAYER STEEL PIPE CORPORATION/Yung-Chieh Huang
(5)Director of MAYER STEEL PIPE CORPORATION/Ta-Teng Cheng
(6)Director of MAYER STEEL PIPE CORPORATION/Yung-Fen Lin
Independent directors
(1)Independent director of MAYER STEEL PIPE CORPORATION/Huang-Chi Liu
(2)General Manager of Feida Enterprise Management Huiwen Co., Ltd./
Jui-Hsiang Huang
(3)Chairperson of Youwei Information Co., Ltd./Chih-Wei Chang
6.Resume of the new position holder:
Directors
(1)Chun-Fa Huang/Chairperson of MAYER STEEL PIPE CORPORATION
(2)Chun-Chao Huang/Director of MAYER STEEL PIPE CORPORATION
(3)Hsiu-Mei Huang/Director of MAYER STEEL PIPE CORPORATION
(4)Yung-Chieh Huang/Director of MAYER STEEL PIPE CORPORATION
(5)Ta-Teng Cheng/Director of MAYER STEEL PIPE CORPORATION
(6)Yung-Fen Lin/Director of MAYER STEEL PIPE CORPORATION
Independent directors
(1)Huang-Chi Liu/Independent director of MAYER STEEL PIPE CORPORATION
(2)Jui-Hsiang Huang/Independent director of MAYER STEEL PIPE CORPORATION
(3)Chih-Wei Chang/Independent director of MAYER STEEL PIPE CORPORATION
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Number of shares held by the new position holder when elected:
(1)Chun-Fa Huang(36,962,353 shares)
(2)Chun-Chao Huang(36,962,353 shares)
(3)Hsiu-Mei Huang(36,962,353 shares)
(4)Yung-Chieh Huang(36,962,353 shares)
(5)Ta-Teng Cheng(211,000 shares)
(6)Yung-Fen Lin(211,000 shares)
(7)Huang-Chi Liu(0 share)
(8)Jui-Hsiang Huang(0 share)
(9)Chih-Wei Chang(0 share)
10.Original term (from __________ to __________):2019/06/12 to 2022/06/11
11.Effective date of the new appointment:2022/06/14
12.Turnover rate of directors of the same term:None
13.Turnover rate of independent directors of the same term:None
14.Turnover rate of supervisors of the same term:None
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:None

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Mayer Steel Pipe Corporation published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 10:02:04 UTC.