Quintain Steel Co., LTD. at the Annual Shareholders Meeting held on May 26, 2022, the list of new Independent Directors: Wei, Fu-Chuan; Wang, Hong-Quan and Jian, Han-Ru. Resume of the new position holder: Wei, Fu-Chuan: Taiwan Cooperative Bank, Branch manager; Wang, Hong-Quan: Fu Teng Construction Co., Ltd., Chairman; Jian, Han-Ru: Jian Han-Ru CPA Firm, Director. Effective date of the new appointment is May 26, 2022.