Chung Hung Announces Board Resolution to Establish Sustainability Committee and Appoint Members

1. Date of Change: 115/08/04

2. Name of Functional Committee: Sustainability Committee

3. Former Member Name: Not applicable

4. Former Member Resume: Not applicable

5. New Member Names: Zhu Min Wang Fuliang Independent Director Li Xiuquan

6. New Member Resumes: Zhu Min: Chairman of Chung Hung Steel Co., Ltd. Wang Fuliang: General Manager of Chung Hung Steel Co., Ltd. Independent Director Li Xiuquan: Full-time Professor and Department Chair, Department of Finance, Ming Chuan University

7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): New appointment

8. Reason for Change: New appointment

9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable

10. Effective Date of New Appointment: 115/08/04

11. Other Matters to be Disclosed: Term shall commence from the date of appointment and continue until the conclusion of the current board's term.