Evergreen Steel Corp. announced the resignation of the Institutional Director and Independent Directors and the change of more than one-third of directors of the company. Title and name of the previous position holder: Institutional Director: Kaiming Investment Co.

Ltd. (Exercising duties on the behalf of Kaiming Investment Co. Ltd.: Mr. Lee, Kuan-Liang.); Independent Director /Mr. Lin, Tian-Sung; Independent Director /Ms. Lin, Shu-Ling; Resume of the previous position holder: Kaiming Investment Co. Ltd. /the institutional Chairman of Evergreen International Corp.

(Exercising duties on the behalf of Kaiming Investment Co. Ltd.: Mr. Lee, Kuan-Liang /Former Chairman, Evergreen Steel Corp.); Mr. Lin, Tian-Sung /Independent Director, IKKA Holdings (Cayman) Ltd.; Ms. Lin, Shu-Ling /CPA, Honesty CPA Firm. The Company received the resignation from the Institutional Director and Independent Directors on February 17, 2023.