Yieh Hsing Announces Members of the 4th Audit Committee

1. Effective Date of Change: 115/06/24 2. Name of Functional Committee: Audit Committee 3. Former Members: Mr. Chang Wen-Yi Mr. Yang De-Yuan Mr. Wu Ming-Tong 4. Resumes of Former Members: Mr. Chang Wen-Yi: Passed the Senior Accounting and Auditing Examination; Advisor to the Kaohsiung County Import and Export Business Association Mr. Yang De-Yuan: Ph.D. in Economics from the University of California, Santa Barbara; Professor in the Department of Finance, National Kaohsiung University of Science and Technology Mr. Wu Ming-Tong: Passed the Senior Metallurgical Examination for Civil Servants; Vice Chairman of Ansteel Lien-Chung (Guangzhou) Stainless Steel Co., Ltd. 5. New Members: Mr. Yang De-Yuan Mr. Wu Ming-Tong Mr. Cheng Jen-Ying 6. Resumes of New Members: Mr. Yang De-Yuan: Ph.D. in Economics from the University of California, Santa Barbara; Professor in the Department of Finance, National Kaohsiung University of Science and Technology Mr. Wu Ming-Tong: Passed the Senior Metallurgical Examination for Civil Servants; Vice Chairman of Ansteel Lien-Chung (Guangzhou) Stainless Steel Co., Ltd. Mr. Cheng Jen-Ying: Deputy General Manager of Finance and Administration at Yieh Mao Industrial Co., Ltd. 7. Nature of Change: Term Expiration 8. Reason for Change: Term Expiration 9. Previous Term: 112/06/20 ~ 115/06/19 10. Effective Date of New Appointment: 115/06/24 11. Additional Notes: The term of the Audit Committee members coincides with the current board of directors, from 115/06/24 to 118/06/23.