China Steel : Announcement of the Audit Committee members

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Provided by: China Steel Corporation
SEQ_NO	6	Date of announcement	2022/06/17	Time of announcement	18:13:57
Subject	Announcement of the Audit Committee members
Date of events	2022/06/17	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/17 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder: Independent Director Shyue-Bin Chang Independent Director Min-Hsiung Hon Independent Director Lan-Feng Kao 4.Resume of the previous position holder: Independent Director Shyue-Bin Chang, Honorary Professor of Kao Yuan University Independent Director Min-Hsiung Hon, Emeritus Professor of National Cheng Kung University Independent Director Lan-Feng Kao, Professor of Department of Finance, National University of Kaohsiung 5.Name of the new position holder: Independent Director Shyue-Bin Chang Independent Director Min-Hsiung Hon Independent Director Lan-Feng Kao 6.Resume of the new position holder: Independent Director Shyue-Bin Chang, Honorary Professor of Kao Yuan University Independent Director Min-Hsiung Hon, Emeritus Professor of National Cheng Kung University Independent Director Lan-Feng Kao, Professor of Department of Finance, National University of Kaohsiung 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:term expired 9.Original term (from __________ to __________):2019/06/19~2022/06/18 10.Effective date of the new member:2022/06/17 11.Any other matters that need to be specified:None