Tung Ho Steel Enterprise Corporation announced changes to Remuneration Committee. Name and resume of the replaced member: Liu Yi-Ji, Zhang Jhuang-Si, Yu Kun-dong. Name and resume of the new member: Zhang Jhuang-Si, the independent director of Tung Ho Steel. Liu Yi-Ji, the independent director of Tung Ho Steel. Jhu Cheng-ming A professor, Department of Applied Economics and Management of National Ilan University. Date of occurrence of the change is June 03, 2020. Member of the 4th Remuneration Committee, the term of the Committee members shall be started by the board of directors by whom they were appointed to 18 May, 2023 (as the term of the 24th Board of Directors expires). If the term of the board of directors does not expire and the re-election is extended, the term of the members of the Remuneration Committee will cooperate with the board of directors to extend the duties.