Evergreen Steel Corp. approved the third audit committee members. The date of occurrence of the change is June 20, 2023.

Name of the new position holder: Mr. Liu, Nai-Ming, and Mr. Young, Chune-Ching as audit committee members. Resume of the new position holder: Mr. Liu, Nai-Ming /CPA, Cheng Yuan Certified Public Accountants, Mr. Young, Chune-Ching /Director & President, Taiwan Hodaka Technology Co. Ltd. The reason for the change is to re-elect the directors of the company at 2023 annual general shareholders' meeting.

The original term from June 10, 2023 to June 09, 2025. The effective date of the new member is June 20, 2023.