China Steel Chemical : Board of Directors through Compensation Committee members

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Provided by: CHINA STEEL CHEMICAL CO.,
SEQ_NO	2	Date of announcement	2022/08/01	Time of announcement	16:19:29
Subject	Board of Directors through Compensation Committee members
Date of events	2022/08/01	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/08/01 2.Name of the functional committees:Compensation Committee 3.Name of the previous position holder: XING-SHU XIE;YUAN-HONG WANG;ZUN-CI XU 4.Resume of the previous position holder: XING-SHU XIE;Head of Xie Xingshu Accounting Firm YUAN-HONG WANG;Attorney-in-Chief of Yonghua Commercial Law Firm ZUN-CI XU;Director, Taiwan-ASEAN Research Center, CIER 5.Name of the new position holder: XING-SHU XIE;YUAN-HONG WANG;XU ZUN CI 6.Resume of the new position holder: XING-SHU XIE;Head of Xie Xingshu Accounting Firm YUAN-HONG WANG;Attorney-in-Chief of Yonghua Commercial Law Firm ZUN-CI XU;Director, Taiwan-ASEAN Research Center, CIER 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:term expired 9.Original term (from __________ to __________): 2019/06/23~2022/06/22 10.Effective date of the new member:2022/08/01 11.Any other matters that need to be specified:NONE