Taiwan Steel Union : Announcement of the list of newly elected directors and supervisor, on behalf of major subsidiary TSR

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Provided by: TAIWAN STEEL UNION CO., LTD
SEQ_NO	2	Date of announcement	2022/02/24	Time of announcement	17:36:27
Subject	Announcement of the list of newly elected directors and supervisor, on behalf of major subsidiary TSR
Date of events	2022/02/24	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/02/24 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):institutional director and institutional supervisor 3.Title and name of the previous position holder: institutional director Representative of TSU:Fang, Yen-Bin Representative of TSU:Liu, Ming-Tsung Representative of TSU:Lin, Chih-Kang institutional supervisor Representative of TSU: Yeh, Shih-Cheng 4.Resume of the previous position holder: institutional director Representative of TSU:Fang, Yen-Bin, General Manager of TSU Representative of TSU:Liu, Ming-Tsung,Vice President of Tung Ho Steel Enterprise Corporation Representative of TSU:Lin, Chih-Kang,Vice President of Feng Hsin Steel Co., Ltd. institutional supervisor Representative of TSU: Yeh, Shih-Cheng,Chairperson of United Steel Corporation 5.Title and name of the new position holder: institutional director Representative of TSU:Fang, Yen-Bin Representative of TSU:Liu, Ming-Tsung Representative of TSU:Lin, Chih-Kang institutional supervisor Representative of TSU: Huang, Wei-Han 6.Resume of the new position holder: institutional director Representative of TSU:Fang, Yen-Bin, General Manager of TSU Representative of TSU:Liu, Ming-Tsung,Vice President of Tung Ho Steel Enterprise Corporation Representative of TSU:Lin, Chih-Kang,Vice President of Feng Hsin Steel Co., Ltd. institutional supervisor Representative of TSU: Huang, Wei-Han,Chairperson of Hai Kwang Enterprise 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:149,000,000 10.Original term (from __________ to __________):2019/04/24~2022/04/23 11.Effective date of the new appointment:2022/02/24 12.Turnover rate of directors of the same term:N/A 13.Turnover rate of independent directors of the same term:N/A 14.Turnover rate of supervisors of the same term:N/A 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