Feng Hsin Steel Co., Ltd. board of directors to appoint members of the 3rd Nominating 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.

Other members are: Lin Ta-Chun: Chairman of Board of the Company; Lin Chiu-Huang: Director of the Company; Liao Liao-Yu: Independent director of the Company; Wang Yea-Kang: Independent director of the Company. The Nominating committee members decided the convenor of the Nominating Committee of the Company is Lin Ta-Chun. Effective date of the new member is June 13, 2024.