Evergreen Steel Corp. announced the resignation of the members of Audit Committee and Remuneration Committee of the company. Name of the previous position holder: Audit Committee: Mr. Lin, Tian-Sung; Ms. Lin, Shu-Ling; Remuneration Committee: Mr. Lin, Tian-Sung.

Resume of the previous position holder: Mr. Lin, Tian-Sung /Independent Director, IKKA Holdings (Cayman) Ltd.; Ms. Lin, Shu-Ling /CPA, Honesty CPA Firm. The Company received the resignation from two Independent Directors and Mr. Lin, Tian-Sung, the member of the Remuneration Committees of the Company on February 17, 2023.