Announcement of members of the Company's 3rd
Audit Committee
Date of events
2022/05/26
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/26
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
(1)Wu, Chuan-Chuan
(2)Lin, Hung-Tuan
(3)Chang, Tien-Chin
4.Resume of the previous position holder:
(1)Wu, Chuan-Chuan/Independent director of TSU
(2)Lin, Hung-Tuan /Independent director of TSU
(3)Chang, Tien-Chin/Professor, Institute of Environmental Engineering and
Management,National Taipei University of Technology
5.Name of the new position holder:
(1)Wu, Chuan-Chuan
(2)Lin, Hung-Tuan
(3)Chang, Tien-Chin
(4)Huang, Xiao-Xin
6.Resume of the new position holder:
(1)Wu, Chuan-Chuan/Independent director of TSU
(2)Lin, Hung-Tuan /Independent director of TSU
(3)Chang, Tien-Chin/Professor, Institute of Environmental Engineering and
Management,National Taipei University of Technology
(4)Huang, Xiao-xin/Chairman of the Formosa Association of Resource Recycling
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Term expired and re-election
9.Original term (from __________ to __________):2019/05/29-2022/05/28
10.Effective date of the new member:2022/05/26
11.Any other matters that need to be specified:None
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Disclaimer
Taiwan Steel Union Co. Ltd. published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 12:20:29 UTC.
TAIWAN STEEL UNION CO., LTD is a Taiwan-based company mainly engaged in the manufacture and sale of zinc oxide, as well as the clearance and disposal of bag house dust from electric arc furnace steelmaking industry. The Company is also involved in the reuse of contaminated soil, such as soil polluted by heavy metal and total petroleum hydrocarbon (TPH). The Company distributes its products within domestic market and to overseas markets.
TAIWAN STEEL UNION CO., LTD. 
