Yuen Chang Stainless Steel Co., Ltd. announced the appointment of CHANG, YUN-CHING as Institutional Director, CHEN, CHIH-CHENG as Independent Director, TU, CHIN HSIANG as Independent Director and LIU, HSIN-HUNG as Independent Director. The company also announced the resignation of HUANG, HUNG-CHIEH as Natural-person Director, YEN, PO-CHIEN as Institutional Director, TSENG, CHI-KUO as Independent Director, and CHEN, MU-TAN as Independent Director. CHANG, YUN-CHING/Representative of YuChi Investment Co., Ltd. CHEN, CHIH-CHENG/CPA, Great Honest CPA.

TU, CHIN HSIANG/Senior Associate, Kinmax Technology Inc. LIU, HSIN-HUNG/Executive Vice President, SUMI STEEL CO., LTD. HUANG, HUNG-CHIEH/Financial & Accounting Dept. Director, EVER OHMS TECHNOLOGY CO.,LTD. YEN, PO-CHIEN/Representative of YuChi Investment Co., Ltd. TSENG, CHI-KUO/CPA,FORMOSA & CO., CPAS. CHEN, MU-TAN/Adjunct Associate Professor, Department of Accounting Information, National Taichung University Of Science And Technology.

Changes are effective from June 9, 2023.