Hsin Kuang Steel Company Limited at its shareholder's meeting held on June 15, 2023, approved Important resolutions (4)Elections for board of directors and supervisors. Announcement of the Company's newly-elected directors (including independent directors) Institutional director: Representative of Han De Investment Co.,Ltd. Representative: Alexander M.T. Su, Institutional director: Representative of Trickle Co.,Ltd. Representative: T.C. Chang, Natural-person director: Ming-Shan Jheng, Natural-person director: Fisher C.H. Yu, Natural-person director: Johnathon Y.J. Su, Natural-person director: Shih-Yang Chen, Independent director: Winston Won, Independent director: Po-Young Chu, Independent director: Paul T.Y. Huang, Independent director: Wei-Zong, Liu.