Feng Hsin Steel Co., Ltd. announced members of the Company's 4th Audit Committee. Name and resume of the previous position holder: Yue Chao-Tang: Independent director of the Company; Name and resume of the new position holder: Chien Shu-Hua: Independent director of the Company. The audit committee members decided the convenor of the Audit Committee of the Company is Chien Shu-Hua.

Other members are: Liao Liao-Yu: Independent director of the Company; Wang Yea-Kang: Independent director of the Company. Effective date of the new member is June 13, 2024.