Ta Chen Stainless Pipe Co., Ltd. announced newly election of directors (including Independent Directors) at the 2023 Shareholders' meeting. Title and name of the previous position holder: Director: Representative of Ta Ying Cheng Investment Co., Ltd.: Shieh, Li-Yun; Director: Shieh, Rung-Kun; Director: Tsai, Yung-Yu; Director: Tsai, Chao-Chin; Director: Ou, I-Lan; Director: Hsieh, Jung-Huei; Director: Tu, Shi-Hsien; Director: Representative of Linfangjin Charitable Foundation: Lin, Mei-Feng; Independent director: Shen, Ming-Chang; Independent director: Hsu, Chun-An; Independent director: Wang, Kuang-Hsiang. Title and name of the new position holder: Director: Representative of Wei-Yi Investment Co., Ltd.: Shieh, Li-Yun; Director: Representative of Ta Ying Cheng Investment Co., Ltd.: Shieh, Rung-Kun; Director: Representative of Ta Ying Cheng Investment Co., Ltd.: Wang, Ling-Hwa; Director: Tsai, Chao-Chin; Director: Representative of Wise Creation Investment Ltd.: Ou, I-Lan; Director: Hsieh, Erh-Yi; Director: Tu, Shi-Hsien; Director: Representative of Linfangjin Charitable Foundation: Lin, Mei-Feng; Independent director: Shen, Ming-Chang; Independent director: Hsu, Chun-An; Independent director: Wang, Kuang-Hsiang.

The effective date of the new appointment: June 26, 2023.