Chun Yuan Steel Industry Co., Ltd. announced change of member of audit committee. Name of the functional committees: Audit Committee. Name of the new position holder: LIU, HUANG CHI.

Resume of the new position holder: Independent Director of Mayer Steel Pipe Corporation, Independent Director of Union Insurance Co.,Ltd, Vice President of Long Bon International Co.,Ltd, Director of Eastern E-Commerce Co.,Ltd. Effective date of the new member is June 15, 2023.