2006 Tung Ho Steel: Announcement of Board Re-election

On May 22, 2026, Tung Ho Steel held its annual general meeting and conducted a board re-election upon the expiration of terms. The new directors and independent directors are: Directors Hou Chieh-Teng and Lin Chi (representing Mao Sheng Investment), Hou Yu-Shu and Ku Kuan-Jen (representing He Zhao Investment), Huang Chih-Ming (representing Han Lei Investment), Chen Pao-Ho (representing Ji Cheng Investment), and Hou Yen-Liang (representing Muchuan Global Capital). Independent Directors are Liu Chi-Kang, Liu Chia-Wen, Sun Ming-Te (Director of the Business Survey Center at the Taiwan Institute of Economic Research), and Ko Wen-Ling (Chairperson of Dong Ming Holdings). More than one-third of the directors were changed in this election. The new term is effective from May 22, 2026, to May 21, 2029.