Evergreen Steel Corp. approved the appointment of the third remuneration committee members resolved by the board of directors. The date of occurrence of the change is June 20, 2023.

Name of the previous position holder: Ms. Chiang, Jui-Chin. Resume of the previous position holder: Ms. Chiang, Jui-Chin /Attorney at Law, Dentons Taiwan. Name of the new position holder: Mr. Young, Chune-Ching and Mr. Liu, Nai-Ming.

Resume of the new position holder: Mr. Young, Chune-Ching /Director & President, Taiwan Hodaka Technology Co. Ltd. and Mr. Liu, Nai-Ming /CPA, Cheng Yuan Certified Public Accountants. The reason for the change is because the directors of the company has been re-elected at annual general shareholders' meeting on June 20, 2023, the board of directors resolved to appoint the new remuneration committee members.

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