【Evergreen Steel】Announcement of Compensation and Audit Committee Members

1. Date of change: 2026/05/27. 2. Committee name: Compensation Committee, Audit Committee. 3. Former members: Liu Nai-ming, Lien Yuan-lung, Yang Chun-chin. 4. Resumes: Liu (CPA), Lien (Attorney), Yang (Director). 5. New members: Liu Nai-ming, Wang Wen-yu, Yang Chun-chin. 6. Resumes: Liu (CPA), Wang (Professor), Yang (Director). 7. Status: Expiration of term. 8. Reason: Full board election at the annual shareholder meeting. 9. Previous term: 2023/06/20-2026/06/19. 10. Effective date: 2026/05/27.