Tung Ho Steel Enterprise Corporation announced in conjunction with the comprehensive election of directors at the 2023 Annual Meeting of Shareholders, the tenure of the Corporate Governance and Nominating Committee members is the same as that of the Board of Directors, and therefore they will be relieved of their duties upon completion of their terms. Resume of the previous position holder: Ho, Chieh-Teng, Chairman of the company. Chuang, Chang-Hsi, Independent Director of the company. Lieu, Der-Ming, Independent Director of the company.

After the 2023 Annual Meeting of Shareholders, it was renamed as the --Sustainability Development Committee. The newly appointed Sustainability Development Committee will be announced separately shortly after the board appointment.