[China Steel Structure] Appointment of 6th Remuneration Committee members

1. Date of change: 115/05/28. 2. Name of functional committee: Remuneration Committee. 3. Name of former members: (1) Independent Director Li Hua-deng, (2) Independent Director Li Xiu-ling, (3) Independent Director Luo Wei. 4. Resume of former members: (1) Li Hua-deng, Retired Professor, Department of Mechanical Engineering, National Cheng Kung University, (2) Li Xiu-ling, Retired Assistant Professor, Department of Accounting, I-Shou University, (3) Luo Wei, Member of the Procurement Appeal Review Committee, Public Construction Commission, Executive Yuan. 5. Name of new members: (1) Independent Director Jiang Jia-ling, (2) Independent Director Chen Jin-fang, (3) Independent Director Huang Zhong-fa. 6. Resume of new members: (1) Jiang Jia-ling, Retired Partner, Deloitte & Touche, (2) Chen Jin-fang, Director of Chang-Sheng Law Firm, (3) Huang Zhong-fa, Distinguished Professor, Department of Civil Engineering, National Kaohsiung University of Science and Technology. 7. Status of change: Expiration of term. 8. Reason for change: Expiration of term. 9. Original term: 112/05/31 ~ 115/05/30. 10. Effective date of new appointment: 115/05/28. 11. Other matters: None.