China Steel : List of 11 directors for the 18th term of the board of directors.

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Provided by: China Steel Corporation
SEQ_NO	4	Date of announcement	2022/06/17	Time of announcement	18:05:41
Subject	List of 11 directors for the 18th term of the board of directors.
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.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): institutional director, independent director 3.Title and name of the previous position holder: (1)Director Chao-Tung Wong, Representing Ministry of Economic Affairs, R.O.C. (2)Director Wen-Sheng Tseng, Representing Ministry of Economic Affairs, R.O.C. (3)Director Ming-Jong Liou, Representing Ministry of Economic Affairs, R.O.C. (4)Director Shyi-Chin Wang, Representing Ever Wealthy International Corporation (5)Director Chien-Chih Hwang, Representing Chiun Yu Investment Corporation (6)Director Cheng-I Weng, Representing Hung Kao Investment Corporation (7)Director Yueh-Kun Yang, Representing Gau Ruei Investment Corporation (8)Director Chun-Sheng Chen, Representing Labor Union of CSC, Kaohsiung City (9)Independent Director Shyue-Bin Chang (10)Independent Director Min-Hsiung Hon (11)Independent Director Lan-Feng Kao 4.Resume of the previous position holder: (1)Chao-Tung Wong, Representing Ministry of Economic Affairs, R.O.C., Chairman of CSC (2)Wen-Sheng Tseng, Representing Ministry of Economic Affairs, R.O.C., Deputy Minister of Ministry of Economic Affairs (3)Ming-Jong Liou, Representing Ministry of Economic Affairs, R.O.C., Director, State Owned Enterprise Commission, Ministry of Economic Affairs (4)Shyi-Chin Wang, Representing Ever Wealthy International Corporation, Director of CSC (5)Chien-Chih Hwang, Representing Chiun Yu Investment Corporation, Executive Vice President of CSC (6)Cheng-I Weng, Representing Hung Kao Investment Corporation, Adjunct Chair Professor of Kun Shan University (7)Yueh-Kun Yang, Representing Gau Ruei Investment Corporation, Vice President of Finance Division of CSC (8)Chun-Sheng Chen, Representing Labor Union of CSC, Kaohsiung City, President of Labor Union of CSC, Kaohsiung City (9)Shyue-Bin Chang, Honorary Professor of Kao Yuan University (10)Min-Hsiung Hon, Emeritus Professor of National Cheng Kung University (11)Lan-Feng Kao, Professor of Department of Finance, National University of Kaohsiung 5.Title and name of the new position holder: (1)Director Chao-Tung Wong, Representing Ministry of Economic Affairs, R.O.C. (2)Director Wen-Sheng Tseng, Representing Ministry of Economic Affairs, R.O.C. (3)Director Ming-Jong Liou, Representing Ministry of Economic Affairs, R.O.C. (4)Director Shyi-Chin Wang, Representing Chiun Yu Investment Corporation (5)Director Chien-Chih Hwang, Representing Ever Wealthy International Corporation (6)Director Cheng-I Weng, Representing Hung Kao Investment Corporation (7)Director Yueh-Kun Yang, Representing Gau Ruei Investment Corporation (8)Director Chun-Sheng Chen, Representing Labor Union of CSC, Kaohsiung City (9)Independent Director Shyue-Bin Chang (10)Independent Director Min-Hsiung Hon (11)Independent Director Lan-Feng Kao 6.Resume of the new position holder: (1)Chao-Tung Wong, Representing Ministry of Economic Affairs, R.O.C., Chairman of CSC (2)Wen-Sheng Tseng, Representing Ministry of Economic Affairs, R.O.C., Deputy Minister of Ministry of Economic Affairs (3)Ming-Jong Liou, Representing Ministry of Economic Affairs, R.O.C., Director, State Owned Enterprise Commission, Ministry of Economic Affairs (4)Shyi-Chin Wang, Representing Chiun Yu Investment Corporation, Director of CSC (5)Chien-Chih Hwang, Representing Ever Wealthy International Corporation, Executive Vice President of CSC (6)Cheng-I Weng, Representing Hung Kao Investment Corporation, Adjunct Chair Professor of Kun Shan University (7)Yueh-Kun Yang, Representing Gau Ruei Investment Corporation, Vice President of Finance Division of CSC (8)Chun-Sheng Chen, Representing Labor Union of CSC, Kaohsiung City, President of Labor Union of CSC, Kaohsiung City (9)Shyue-Bin Chang, Honorary Professor of Kao Yuan University (10)Min-Hsiung Hon, Emeritus Professor of National Cheng Kung University (11)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.Number of shares held by the new position holder when elected: Ministry of Economic Affairs, R.O.C.: 3,154,709,357 shares Ministry of Economic Affairs, R.O.C.: 3,154,709,357 shares Ministry of Economic Affairs, R.O.C.: 3,154,709,357 shares Chiun Yu Investment Corporation: 1,623,289 shares Ever Wealthy International Corporation: 4,226,265 shares Hung Kao Investment Corporation: 1,003,980 shares Gau Ruei Investment Corporation: 1,493,318 shares Labor Union of CSC, Kaohsiung City: 7,221,487 shares Shyue-Bin Chang: 0 shares Min-Hsiung Hon: 0 shares Lan-Feng Kao: 4,216 shares 10.Original term (from __________ to __________):2019/06/19~2022/06/18 11.Effective date of the new appointment:2022/06/17 12.Turnover rate of directors of the same term:NA 13.Turnover rate of independent directors of the same term:NA 14.Turnover rate of supervisors of the same term:NA 15.Change in one-third or more of directors (Please enter "Yes" or "No"):NA 16.Any other matters that need to be specified: Election of 11 Directors (including 3 Independent Directors) at the AGM.