Tung Ho Steel Enterprise Corporation announced members of the Audit Committee. Name of the previous position holder: LIU,I-CHI, CHUANG,CHANG-HSI and LIEU,DER-MING. Resume of the previous position holder: A.LIU,I-CHI,Independent Director of TUNG HO STEEL ENTERPRISE CORPORATION.

CHUANG,CHANG-HSI,Independent Director of TUNG HO STEEL ENTERPRISE CORPORATION. C.LIEU,DER-MING,Independent Director of TUNG HO STEEL ENTERPRISE CORPORATION. Name of the new position holder: LIEU,DER-MING, LIU,JIH-GANG and LIU, CHIA-WEN.

Resume of the new position holder: A.LIEU,DER-MING,Independent Director of TUNG HO STEEL ENTERPRISE CORPORATION. B.LIU,JIH-GANG,General Manager of China Steel Corp.(Retirement). C.LIU, CHIA-WEN,Professor of Accounting of National Taiwan University.