Shareholder Services

1.Date of submission to the board of directors or approval by the board of directors:2023/10/30
2.Date of approval by the audit committee:2023/10/30
3.Start and end dates of financial reports or annual self-assessed financial information of the
   reporting period (XXXX/XX/XX~XXXX/XX/XX): 2023/01/01~2023/09/30
4.Operating revenue accumulated from 1/1 to end of the period (thousand NTD):44,451,768
5.Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):6,174,061
6.Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):4,320,644
7.Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):4,330,944
8.Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):3,402,467
9.Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to
   end of the period (thousand NTD):3,384,928
10.Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):4.64
11.Total assets end of the period (thousand NTD):56,922,833
12.Total liabilities end of the period (thousand NTD):27,027,271
13.Equity attributable to owners of parent end of the period (thousand NTD):29,787,307
14.Any other matters that need to be specified:None.

1.Date of occurrence of the event:2023/10/30
2.The public company whose balance of endorsements/guarantees reaches 50 percent
   or more of its net worth on the latest financial statements.Please specify name of
   endorsed/guaranteed company, relationship, reason for endorsements/guarantees
   up to the date of occurrence, ceiling on endorsement/guarantee (thousand NTD),
   starting balance of endorsement/guarantee (thousand NTD), balance of endorsements
   /guarantees up to the date of occurrence, amount accessed by endorsed company
   (thousand NTD), new endorsement/guarantee (thousand NTD) and the reason for
   new endorsement/guarantee:
   A. First
       (1)The company name：Tung Ho Steel Vietnam Corp.,Ltd.
       (2)It's relationship with the Company:Our subsidiary of 100% direct investment.
       (3)The reason for endorsements/guarantees up to the date of occurrence:Bank financing line guarantees.
       (4)The ceiling on the endorsements/guarantees(thousand NTD):NT$14,333,847
       (5)Starting balance of endorsements/guarantees (thousand NTD):NT$12,020,575
       (6) Balance of endorsements/guarantees up to the date of occurrence (thousand NTD):NT$14,311,745
       (7)Amount accessed by endorsed company (thousand NTD):NT$5,161,225
       (8)New endorsements/guarantees (thousand NTD):NT$2,291,170
       (9)Reason for new endorsements/guarantees:The bank loan contracts need to be renewed.
    B.Second
       (1)The company name：Fujian Tung Kang Steel Co.,Ltd.
       (2)It's relationship with the Company:Our subsidiary of 100% indirect investment by Tung Ho Steel Enterprise Corp.
       (3)The reason for endorsements/guarantees up to the date of occurrence: Bank financing line guarantees
       (4)The ceiling on the endorsements/guarantees(thousand NTD):NT$14,333,847
       (5)Starting balance of endorsements/guarantees (thousand NTD):NT$515,578
       (6)Balance of endorsements/guarantees up to the date of occurrence (thousand NTD):NT$515,578
       (7)Amount accessed by endorsed company (thousand NTD):NT$26,915
       (8)New endorsements/guarantees (thousand NTD):NT$0
       (9)Reason for new endorsements/guarantees:None.
    C.Third
       (1)The company name：FUJIAN SINO-JAPAN METAL CORP.
       (2)It's relationship with the Company:Ultimate parent entity
       (3)The reason for endorsements/guarantees up to the date of occurrence: Bank financing line guarantees
       (4)The ceiling on the endorsements/guarantees(thousand NTD):NT$14,333,847
       (5)Starting balance of endorsements/guarantees (thousand NTD):NT$169,418
       (6)Balance of endorsements/guarantees up to the date of occurrence (thousand NTD):NT$169,418
       (7)Amount accessed by endorsed company (thousand NTD):NT$169,418
       (8)New endorsements/guarantees (thousand NTD):NT$0
       (9)Reason for new endorsements/guarantees:None.
3.The total amount of the ceiling on endorsements/guarantees (thousand NTD):NT$14,333,847
4.The total amount of endorsements/guarantees as of the date of occurrence (thousand NTD):NT$14,996,741
5.As of the date of occurrence, the amount of endorsements/guarantees as a percentage of the public company’s
   net worth on the latest financial statements:52.31%
6.Any other matters that need to be specified:
  (1)The bank loan contracts of Tung Ho Steel Vietnam Corp.,Ltd. need to be renewed, and these cases were
       approved by our board of directors. Due to adopting the earlier time to make the announcement, therefore,
       the time of endorsements/guarantees were overlapped, In fact no more than 50% of net assets.
  (2)The exchange rate of USD was 32.27 from the end of September.2023.
  (3)The exchange rate of CNY was 4.415 from the end of September.2023.

1.Type of personnel changed (please enter: spokesperson, acting spokesperson,
   important personnel (CEO, COO, CMO, CSO, etc.) ,financial officer, accounting
   officer, corporate governance officer, chief information security officer, research
   and development officer, chief internal auditor, or designated and non-designated
   representatives):Spokesperson and acting spokesperson.
2.Date of occurrence of the change:2023/10/30
3.Name, title, and resume of the previous position holder:
  (1)Spokesperson:Kuo Shu-mei,senior Manager of Finance and Accounting Division.
  (2)Acting spokesperson:Chen Chun-liang,Manager of President Office.
4.Name, title, and resume of the new position holder:
  (1)Spokesperson:Chen Chun-liang,Manager of President Office.
  (2)Acting spokesperson:Kuo Shu-mei,senior Manager of Finance and Accounting Division.
5.Type of the change (please enter: ”resignation”, ”position adjustment”, ”retirement”,
   ”death”,”new replacement” or ”dismissal”):Position adjustment.
6.Reason for the change:Position adjustment.
7.Effective date:2023/11/01
8.Any other matters that need to be specified:None.

1.Name and nature of the underlying assets (if preferred shares, the terms and conditions of issuance
   shall also be indicated, e.g., dividend yield, etc.):Tung Kang Wind Power Crop.,common stock for capital increase.
2.Date of occurrence of the event:2023/07/31
3.Amount, unit price, and total monetary amount of the transaction:
   The board of directors has authorized the chairman to fully handle all related matters within the
   budget of NTD1,017,000,000.
   (1)Transaction quantity: The transaction volume will be no more than 90,000,000 shares,
       and it will be carried out through periodic subscriptions.
   (2)Price per share: NT$11.30.
   (3)Total amount:no more than NT$1,017,000,000.
4.Trading counterparty and its relationship with the Company (if the trading counterparty
   is a natural person and furthermore is not a related party of the Company, the name of the trading
   counterparty is not required to be disclosed):
   (1)Tung Kang Wind Power Crop.,
   (2)It's relationship with the Company:Our subsidiary of 100% direct investment.
5.Where the trading counterparty is a related party, announcement shall also be made of the reason
   for choosing the related party as trading counterparty and the identity of the previous owner,
   its relationship with the Company and the trading counterparty, and the previous date and monetary
   amount of transfer:Tung Kang Wind Power Crop.,processes the capital increase, so not application.
6.Where an owner of the underlying assets within the past five years has been a related party of the
   Company, the announcement shall also include the date and price of acquisition and disposal by
   the related party, and its relationship with the Company at the time of the transaction:Not applicable.
7.Matters related to the current disposal of creditors' rights (including types of collaterals of the
   disposed creditor’s rights; if creditor's rights over a related party, announcement shall be
   made of the name of the related party and the book amount of the creditor's rights, currently
   being disposed of, over such related party):Not applicable.
8.Profit or loss from the disposal (not applicable in cases of acquisition of securities) (those with
   deferral should provide a table explaining recognition):Not applicable.
9.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants
   in the contract, and other important terms and conditions:
   (1)Participating in the subscription with a purchase limit of NT$1,017,000,000,
       implementation will be in accordance with the capital increase plan schedule of Tung Kang Wind Power Crop.,
   (2)Restrictive covenants in the contract, and other important terms and conditions:None.
10.The manner of deciding on this transaction (such as invitation to tender, price comparison, or price
     negotiation), the reference basis for the decision on price, and the decision-making unit:The decision
     by the board of directors.
11.Net worth per share of the Company's underlying securities acquired or disposed of:Not applicable.
12.Cumulative no.of shares held (including the current transaction), their monetary amount, shareholding percentage,
     and status of any restriction of rights (e.g., pledges), as of the present moment:
     (1)Current cumulative volume:155,500,000shares.
     (2)Current cumulative amount:NT$1,672,000,000
     (3)Current shareholding percentage:100%
     (4)status of any restriction of rights:None.
13.Current ratio of securities investment (including the current trade, as listed in article 3 of Regulations Governing
     the Acquisition and Disposal of Assets by Public Companies) to the total assets and equity attributable to owners
     of the parent as shown in the most recent financial statement and working capital as shown in the most
     recent financial statement as of the present:
     (1)Proportion of the most recent individual financial statement total assets of the parent company:24.96%
     (2)Proportion attributable to the parent company's equity in the most recent consolidated financial statements:41.88%
     (3)Operating funds in the most recent individual financial statement of the parent company (thousand NTD):NT$4,166,820.
14.Broker and broker's fee:Not applicable.
15.Concrete purpose or use of the acquisition or disposal: Investments accounted for using equity method.
16.Any dissenting opinions of directors to the present transaction:NO.
17.Whether the counterparty of the current transaction is a related party:YES.
18.Date of the board of directors resolution:2023/07/31
19.Date of ratification by supervisors or approval by the Audit Committee:2023/07/31
20.Whether the CPA issued an unreasonable opinion regarding the current transaction:Not applicable.
21.Name of the CPA firm:Not applicable.
22.Name of the CPA:Not applicable.
23.Practice certificate number of the CPA:Not applicable.
24.Whether the transaction involved in change of business model:NO.
25.Details on change of business model:Not applicable.
26.Details on transactions with the counterparty for the past year and the expected coming year:Not applicable.
27.Source of funds:to Not applicable.
28.Any other matters that need to be specified:None.

1.Date of occurrence of the event:2023/07/31
2.The public company whose balance of endorsements/guarantees reaches 50 percent or more of its
   net worth on the latest financial statements.Please specify name of endorsed/guaranteed company,
   relationship, reason for endorsements/guarantees up to the date of occurrence, ceiling on endorsement
   /guarantee (thousand NTD), starting balance of endorsement/guarantee (thousand NTD), balance of
   endorsements/guarantees up to the date of occurrence, amount accessed by endorsed company
   (thousand NTD), new endorsement/guarantee (thousand NTD) and the reason for new endorsement/guarantee:
   A.First (1)The company name：Tung Ho Steel Vietnam Corp.,Ltd.
              (2)It's relationship with the Company:Our subsidiary of 100% direct investment.
              (3)The reason for endorsements/guarantees up to the date of occurrence:
                  Bank financing line guarantees
              (4)The ceiling on the endorsements/guarantees(thousand NTD):NT$13,735,236
              (5)Starting balance of endorsements/guarantees (thousand NTD):NT$12,066,750
              (6) Balance of endorsements/guarantees up to the date of occurrence (thousand NTD):NT$17,080,290
              (7)Amount accessed by endorsed company (thousand NTD):NT$5,018,343
              (8)New endorsements/guarantees (thousand NTD):NT$5,013,540
              (9)Reason for new endorsements/guarantees:The bank loan contracts need to be renewed.
    B.Second
              (1)The company name：Fujian Tung Kang Steel Co.,Ltd.
              (2)It's relationship with the Company:Our subsidiary of 100% indirect investment by Tung Ho Steel Enterprise Corp.
              (3)The reason for endorsements/guarantees up to the date of occurrence: Bank financing line guarantees
              (4)The ceiling on the endorsements/guarantees(thousand NTD):NT$13,735,236
              (5)Starting balance of endorsements/guarantees (thousand NTD):NT$592,456
              (6)Balance of endorsements/guarantees up to the date of occurrence (thousand NTD):NT$592,456
              (7)Amount accessed by endorsed company (thousand NTD):NT$17,471
              (8)New endorsements/guarantees (thousand NTD):NT$0
              (9)Reason for new endorsements/guarantees:None.
   C.Third
              (1)The company name：FUJIAN SINO-JAPAN METAL CORP.
              (2)It's relationship with the Company:Ultimate parent entity
              (3)The reason for endorsements/guarantees up to the date of occurrence:Bank financing line guarantees
              (4)The ceiling on the endorsements/guarantees(thousand NTD):NT$13,735,236
              (5)Starting balance of endorsements/guarantees (thousand NTD):NT$163,485
              (6)Balance of endorsements/guarantees up to the date of occurrence (thousand NTD):NT$163,485
              (7)Amount accessed by endorsed company (thousand NTD):NT$163,485
              (8)New endorsements/guarantees (thousand NTD):NT$0
              (9)Reason for new endorsements/guarantees:None.
3.The total amount of the ceiling on endorsements/guarantees (thousand NTD):NT$13,735,236
4.The total amount of endorsements/guarantees as of the date of occurrence (thousand NTD):NT$17,836,231
5.As of the date of occurrence, the amount of endorsements/guarantees as a percentage of the
   public company’s net worth on the latest financial statements:64.93%
6.Any other matters that need to be specified:
   (1)The bank loan contracts of Tung Ho Steel Vietnam Corp.,Ltd. need to be renewed,
        and these cases were approved by our board of directors. Due to adopting the
        earlier time to make the announcement, therefore, the time of endorsements/guarantees
        were overlapped, In fact no more than 50% of net assets.
    (2)The exchange rate of USD was 31.14 from the end of June.2023.
    (3)The exchange rate of CNY was 4.282 from the end of June.2023.

1.Date of the board of directors resolution or date of occurrence of the change:2023/07/31
2.Position (Please enter chairperson or president/general manager):president
3.Name of the previous position holder:HSU,YI-CHIH.
4.Resume of the previous position holder:President of Tung Ho Steel Vietnam Corporation Ltd.
5.Name of the new position holder:HOU,WU-SHENG.
6.Resume of the new position holder:Vice President of Tung Ho Steel Vietnam Corporation Ltd.
7.Circumstances of change (Please enter ”resignation”, ”dismissal”, ”term expired” ,
   ”job relocation”, ”severance”, ”retirement”, ”death” or ”new appointment”):job relocation.
8.Reason for the change:job relocation.
9.Effective date of the new appointment:2023/09/01.
10.Any other matters that need to be specified (the information disclosure also meets the requirements
     of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth
　 a significant impact on shareholders rights or the price of the securities on public companies.): None.

1.Date of submission to the board of directors or approval by the board of directors:2023/07/31
2.Date of approval by the audit committee:2023/07/31
3.Start and end dates of financial reports or annual self-assessed financial information
   of the reporting period (XXXX/XX/XX~XXXX/XX/XX): 2023/01/01~2023/06/30
4.Operating revenue accumulated from 1/1 to end of the period (thousand NTD):29,435,815
5.Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):4,108,375
6.Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):2,863,782
7.Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):2,884,860
8.Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):2,229,587
9.Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the
   period (thousand NTD):2,221,730
10.Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):3.04
11.Total assets end of the period (thousand NTD):55,683,043
12.Total liabilities end of the period (thousand NTD):26,916,998
13.Equity attributable to owners of parent end of the period (thousand NTD):28,667,693
14.Any other matters that need to be specified:None.

1.Name and nature of the underlying assets (if preferred shares, the terms
   and conditions of issuance shall also be indicated, e.g., dividend yield, etc.):
   To conduct debt-for-equity swaps for a capital increase of USD 5,000,000 for
   Tung Ho Steel Vietnam Corporation Ltd.
2.Date of occurrence of the event:2023/07/04
3.Amount, unit price, and total monetary amount of the transaction:
   Total monetary amount of the transaction is USD 5,000,000
   (NT$155,700,000,exchange rate:31.14,2023/07/03) for Tung Ho Steel Vietnam Corporation Ltd.
4.Trading counterparty and its relationship with the Company (if the trading counterparty is a
   natural person and furthermore is not a related party of the Company, the name of the trading
   counterparty is not required to be disclosed):
   (1)Tung Ho Steel Vietnam Corporation Ltd.,
   (2)It's relationship with the Company:Our subsidiary of 100% direct investment.
5.Where the trading counterparty is a related party, announcement shall also be made of the reason
   for choosing the related party as trading counterparty and the identity of the previous owner, its
   relationship with the Company and the trading counterparty, and the previous date and monetary
   amount of transfer: Not applicable.
6.Where an owner of the underlying assets within the past five years has been a related party of the
   Company, the announcement shall also include the date and price of acquisition and disposal by
   the related party, and its relationship with the Company at the time of the transaction:Not applicable.
7.Matters related to the current disposal of creditors' rights (including types of collaterals of the disposed
   creditor’s rights; if creditor's rights over a related party, announcement shall be made of the name of
   the related party and the book amount of the creditor's rights, currently being disposed of, over such
　related party):Not applicable.
8.Profit or loss from the disposal (not applicable in cases of acquisition of securities) (those with deferral
　should provide a table explaining recognition):Not applicable.
9.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants
　in the contract, and other important terms and conditions:
　(1)After the approval of INVESTNENT COMMISSION,MOEA,we're going to conduct debt-for-equity swaps.
　(2)Restrictive covenants in the contract, and other important terms and conditions:None.
10.The manner of deciding on this transaction (such as invitation to tender, price comparison, or price
     negotiation), the reference basis for the decision on price, and the decision-making unit:
　 The decision by the board of directors.
11.Net worth per share of the Company's underlying securities acquired or disposed of:Not applicable.
12.Cumulative no.of shares held (including the current transaction), their monetary amount, shareholding
     percentage, and status of any restriction of rights (e.g., pledges), as of the present moment:
     A.The current transaction:None.
     B.Total monetary amount of direct investment of capital increase for Tung Ho Steel Vietnam Corporation Ltd.
        is USD 205,893,245.
     C.shareholding percentage:100%.
     D.status of any restriction of rights:None.
13.Current ratio of securities investment (including the current trade, as listed in article 3 of Regulations Governing
     the Acquisition and Disposal of Assets by Public Companies) to the total assets and equity attributable to owners
     of the parent as shown in the most recent financial statement and working capital as shown in the most recent
     financial statement as of the present:
     A. Current ratio of securities investment(including the current trade, as listed in article 3 of
          Regulations Governing the Acquisition and Disposal of Assets by Public Companies to the total assets:23.60%.
     B. Current ratio of securities investment(including the current trade, as listed in article 3 of Regulations Governing
         the Acquisition and Disposal of Assets by Public Companies to the equity attributable to owners of the parent
         as shown:39.42%.
     C. The operating capital(thousand NTD):NT$4,166,820.
14.Broker and broker's fee:Not applicable.
15.Concrete purpose or use of the acquisition or disposal: Long-term stock investment.
16.Any dissenting opinions of directors to the present transaction:NO.
17.Whether the counterparty of the current transaction is a related party:YES.
18.Date of the board of directors resolution:2023/07/04
19.Date of ratification by supervisors or approval by the Audit Committee:2023/07/04
20.Whether the CPA issued an unreasonable opinion regarding the current transaction:Not applicable.
21.Name of the CPA firm:Not applicable.
22.Name of the CPA:Not applicable.
23.Practice certificate number of the CPA:Not applicable.
24.Whether the transaction involved in change of business model:NO.
25.Details on change of business model:Not applicable.
26.Details on transactions with the counterparty for the past year and the expected coming year:Not applicable.
27.Source of funds:to debt-for-equity swaps.
28.Any other matters that need to be specified:
     After the approval of INVESTNENT COMMISSION,MOEA,we're going to conduct debt-for-equity swaps.

1.Type of contract:Engaging others to build on own land
2.Date of occurrence of the event:2023/07/04
3.Counterparty to the contract and relationship with the Company:
   Tung Kang Engineering & Construction Corp.,subsidiary.
4.Major content of the contract (including total contract amount, anticipated monetary
   amount of participation in the investment, and start and end dates of the contract),
   restrictive covenants, and other important terms and conditions:
   (1)Nmae of the contract: For plumbing, electrical, and telecommunication infrastructure
       such as drainage, power, and conduit installation at Taoyuan Processing Center.
   (2)Total contract amount: NTD 18,000,000 (exclusive of taxes).
   (3)Construction located: No. 49-6,Caota, Neighbor 8,Baozhang Vil., GuanyinDist, Taoyuan City 32847, Taiwan
   (4)The starting and ending dates of the contract: From July 15, 2023 to December 31, 2025.
   (5)Restrictive covenants of the contract:None.
   (6)Other important stipulations:None.
5.Name of the professional appraisal firm or company and its appraisal opinion:Not applicable.
6.Name of the real property appraiser:Not applicable.
7.Practice certificate number of the real property appraiser:Not applicable.
8.Concrete purpose of the acquisition:Expansion of Taoyuan Processing Center.
9.Any dissenting opinions of directors to the present transaction:None.
10.Whether the counterparty of the current transaction is a related party:Yes.
11.Date of the board of directors resolution:2023/07/04
12.Date of ratification by supervisors or approval by the audit committee:2023/07/04
13.The appraisal report has a limited price, specific price, or special price:Not applicable.
14.An appraisal report has not yet been obtained:Not applicable.
15.Reason for an appraisal report not being obtained:Not applicable.
16.Reason for any significant discrepancy with the appraisal reports and opinion of the CPA:Not applicable.
17.Name of the CPA firm:Not applicable.
18.Name of the CPA:Not applicable.
19.Practice certificate number of the CPA:Not applicable.
20.Any other matters that need to be specified:None.

1.Date of occurrence of the event:2023/07/04
2.Reason for the donation:Organize relevant activities such as refining programs
   and allocate funds for administrative expenses.
3.Total amount of the donation:NTD 4.5 million, 40 tons of steel, and 30 tons of scrap steel.
4.Counterparty to the donation:Tung Ho Steel Foundation.
5.Relationship with the Company:The foundation is contributed by our company.
6.Name and resume of independent director(s) that expressed an objection or qualified opinion:None.
7.Objection or qualified opinion by the aforementioned independent director(s):None.
8.Any other matters that need to be specified:
   The sponsorship funds will be disbursed in stages from 2023 to 2024, based on the progress of the activities.

1.Date of occurrence of the change:2023/06/19
2.Name of the functional committees: Remuneration and Nomination Committee
3.Name of the previous position holder:
   A.CHUANG,CHANG-HSI.
   B.LIU,I-CHI.
   C.CHU,CHEN-MING.
4.Resume of the previous position holder:
   A.CHUANG,CHANG-HSI,Independent Director of TUNG HO STEEL ENTERPRISE CORPORATION.
   B.LIU,I-CHI,Independent Director of TUNG HO STEEL ENTERPRISE CORPORATION.
   C.CHU,CHEN-MING,professor, Department of Applied Economics and Management of National Ilan University.
5.Name of the new position holder:
   A.LIU,JIH-GANG.
   B.LIU,CHIA-WEN.
   C.CHU,CHEN-MING.
6.Resume of the new position holder:
   A.LIU,JIH-GANG,Independent Director of TUNG HO STEEL ENTERPRISE CORPORATION.
   B.LIU,CHIA-WEN,Independent Director of TUNG HO STEEL ENTERPRISE CORPORATION.
   C.CHU,CHEN-MING,professor, Department of Applied Economics and Management of National Ilan University.
7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death”
   or “new appointment”):new appointment.
8.Reason for the change: The 5th Remuneration and Nomination Committee is established by the
   Board of Directors.
9.Original term (from __________ to __________):2020/05/19-2023/5/18.
10.Effective date of the new member:2023/06/19.
11.Any other matters that need to be specified:
     (A).The tenure of the 4th Remuneration Committee from 19 May,2020 to the term of the 24th
           Board of Directors expires.
     (B).After the 2023 Annual Meeting of Shareholders, it was renamed as the
          ”Remuneration and Nomination Committee.”
     (C).Member of the 5th Remuneration and Nomination Committee, the term of
          the Committee members shall be started by the board of directors by whom
          they were appointed to 29 May, 2026(as the term of the 25th Board of Directors expires).
          If the term of the board of directors does not expire and the re-election is extended,
          the term of the members of the Remuneration and Nomination Committee will
          cooperate with the board of directors to extend the duties.

1.Date of occurrence of the change:2023/06/19
2.Name of the functional committees: Sustainable Development Committee.
3.Name of the previous position holder:
   A.HO,CHIEH-TENG.
   B.CHUANG,CHANG-HSI.
   C.LIEU,DER-MING.
4.Resume of the previous position holder:
   A.HO,CHIEH-TENG,Chairman of TUNG HO STEEL ENTERPRISE CORPORATION.
   B.CHUANG,CHANG-HSI,Independent Director of TUNG HO STEEL ENTERPRISE CORPORATION.
   C.LIEU,DER-MING,Independent Director of TUNG HO STEEL ENTERPRISE CORPORATION.
5.Name of the new position holder:
   A.HO,CHIEH-TENG.
   B.LIEU,DER-MING.
   C.LIU,JIH-GANG.
6.Resume of the new position holder:
   A.HO,CHIEH-TENG,Chairman of TUNG HO STEEL ENTERPRISE CORPORATION.
   B.LIEU,DER-MING,Independent Director of TUNG HO STEEL ENTERPRISE CORPORATION.
   C.LIU,JIH-GANG,Independent Director of TUNG HO STEEL ENTERPRISE CORPORATION.
7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”,
 “death” or “new appointment”):new appointment.
8.Reason for the change: The 3rd Sustainable Development Committee is established by
   the Board of Directors. 9.Original term (from __________ to __________):2020/05/19-2023/5/18.
10.Effective date of the new member:2023/06/19.
11.Any other matters that need to be specified:
     (A).The tenure of the 2nd Corporate Governance and Nominating Committee from 19 May,2020
           to the term of the 24th Board of Directors expires.
     (B).After the 2023 Annual Meeting of Shareholders, it was renamed as the
           ”Sustainable Development Committee.”
     (C).Member of the 3rd Sustainable Development Committee, the term of the Committee members
          shall be started by the board of directors by whom they were appointed to 29 May, 2026
          (as the term of the 25th Board of Directors expires).If the term of the board of directors does
          not expire and the re-election is extended, the term of the members of the Sustainable
          Development Committee will cooperate with the board of directors to extend the duties.

1.Date of occurrence of the event:2023/06/17
2.Company name:Tung Ho Steel Enterprise Corp.
3.Relationship with the Company (please enter ”the company itself”
   or ”subsidiaries”):the company itself.
4.Reciprocal shareholding percentage:Not applicable.
5.Cause of occurrence:To correct the amount of derivatives trading that
   our company announced for May 2023.
6.Information items/ statements to be corrected:To correct the amount of derivatives
   trading that our company announced for May 2023.Non-holding for trading -
   Ineffective hedge accounting /forward contracts/total amount of offset contracts.
7.Amounts/ contents/ number of page to be corrected:
   Ineffective hedge accounting/forward contracts /total amount of offset contracts (thousand NTD):5,143,275.
8.Amounts/ contents/ number of page after correction:
   Ineffective hedge accounting/forward contracts /total amount of offset contracts (thousand NTD):5,320,862.
9.Countermeasures:After correcting the figure, we upload again to M.O.P.S.
10.Any other matters that need to be specified:None.

1.Date of occurrence of the change:2023/05/30
2.Name of the functional committees:Corporate Governance and Nominating Committee.
3.Name of the previous position holder:
   A.HO,CHIEH-TENG.
   B.CHUANG,CHANG-HSI.
   C.LIEU,DER-MING.
4.Resume of the previous position holder:
   A.HO,CHIEH-TENG,Chairman of TUNG HO STEEL ENTERPRISE CORPORATION.
   B.CHUANG,CHANG-HSI,Independent Director of TUNG HO STEEL ENTERPRISE CORPORATION.
   C.LIEU,DER-MING,Independent Director of TUNG HO STEEL ENTERPRISE CORPORATION.
5.Name of the new position holder:Not appointment yet.
6.Resume of the new position holder:Not applicable.
7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death”
   or “new appointment”):term expired.
8.Reason for the change: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.
9.Original term (from __________ to __________):2020/05/19-2023/5/18.
10.Effective date of the new member:Not appointment yet.
11.Any other matters that need to be specified:
     (A).After the 2023 Annual Meeting of Shareholders, it was renamed as the
           ”Sustainability Development Committee.”
     (B).The newly appointed Sustainability Development Committee will be announced
          separately shortly after the board appointment.

1.Date of occurrence of the change:2023/05/30
2.Name of the functional committees:Compensation Committee.
3.Name of the previous position holder:
   A.CHUANG,CHANG-HSI.
   B.LIU,I-CHI.
   C.CHU,CHEN-MING.
4.Resume of the previous position holder:
   A.CHUANG,CHANG-HSI,Independent Director of TUNG HO STEEL ENTERPRISE CORPORATION.
   B.LIU,I-CHI,Independent Director of TUNG HO STEEL ENTERPRISE CORPORATION.
   C.CHU,CHEN-MING,professor, Department of Applied Economics and Management of National Ilan University.
5.Name of the new position holder:Not appointment yet.
6.Resume of the new position holder:Not applicable.
7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death”
   or “new appointment”):term expired.
8.Reason for the change:
   In conjunction with the comprehensive election of directors at the 2023 Annual Meeting of Shareholders,
   the tenure of the Compensation 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.
9.Original term (from __________ to __________):2020/05/19-2023/5/18.
10.Effective date of the new member:Not appointment yet.
11.Any other matters that need to be specified:
     (A).After the 2023 Annual Meeting of Shareholders, it was renamed as the
           ”Remuneration and Nomination Committee.”
     (B).The newly appointed Remuneration and Nomination Committee will be
           announced separately shortly after the board appointment.

1.Date of occurrence of the change:2023/05/30
2.Name of the functional committees:Audit committee.
3.Name of the previous position holder:
   A.LIU,I-CHI.
   B.CHUANG,CHANG-HSI.
   C.LIEU,DER-MING.
4.Resume of the previous position holder:
   A.LIU,I-CHI,Independent Director of TUNG HO STEEL ENTERPRISE CORPORATION.
   B.CHUANG,CHANG-HSI,Independent Director of TUNG HO STEEL ENTERPRISE CORPORATION.
   C.LIEU,DER-MING,Independent Director of TUNG HO STEEL ENTERPRISE CORPORATION.
5.Name of the new position holder:
   A.LIEU,DER-MING.
   B.LIU,JIH-GANG.
   C.LIU, CHIA-WEN.
6.Resume of the new position holder:
   A.LIEU,DER-MING,Independent Director of TUNG HO STEEL ENTERPRISE CORPORATION.
   B.LIU,JIH-GANG,General Manager of China Steel Corp.(Retirement).
   C.LIU, CHIA-WEN,Professor of Accounting of National Taiwan University.
7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death”
   or “new appointment”):term expired.
8.Reason for the change:term expired.
9.Original term (from __________ to __________):2020/05/19-2023/5/18.
10.Effective date of the new member:2023/05/30.
11.Any other matters that need to be specified:
     The term of the members of the Audit Committee shall be the same as that of the
     current Board of Directors.

1.Date of the board of directors resolution or date of occurrence of the change:2023/05/30
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:HO,CHIEH-TENG.
4.Resume of the previous position holder:Chairman of Tung Ho Steel Enterprise Corp.
5.Name of the new position holder:HO,CHIEH-TENG.
6.Resume of the new position holder:Chairman of Tung Ho Steel Enterprise Corp.
7.Circumstances of change (Please enter ”resignation”, ”dismissal”, ”term expired” ,
   ”job relocation”, ”severance”, ”retirement”, ”death” or ”new appointment”):term expired.
8.Reason for the change:term expired and re-election.
9.Effective date of the new appointment:2023/05/30
10.Any other matters that need to be specified (the information disclosure also meets the requirements
     of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules,which brings forth
     a significant impact on shareholders rights or the price of the securities on public companies.):None.

1.Date of the shareholders meeting resolution:2023/05/30
2.Name and title of the director with permission to engage in competitive conduct:
   A.Corporate shareholder: MAO SHENG INVESTMENT INC.
   B.Director: Representative of MAO SHENG INVESTMENT INC.: HO,CHIEH-TENG.
   C.Director: Representative of MAO SHENG INVESTMENT INC.: TUNG,PO-HSUN.
   D.Director: Representative of HO JAO INVESTMENT INC, LTD.: HO,YU-SHU.
   E.Director: Representative of EPISIL HOLDING INC.: HUANG,CHIH-MING.
   F.Director: Representative of LIANG CHENG INVESTMENT CO., Ltd.: CHEN,PAO-HE.
   G.Director: HO,YEAN-LIANG.
   H.Independent Director: LIEU,DER-MING.
   I.Independent Director: LIU, CHIA-WEN.
3.Items of competitive conduct in which the director is permitted to engage:
   Directors and their representatives acting on behalf of themselves or others within the company's business scope.
4.Period of permission to engage in the competitive conduct:
   The term of the appointmant as directors in Tung Ho Steel Enterprise Corp.
5.Circumstances of the resolution (please describe the results of voting in accordance with
   Article 209 of the Company Act):
   The proposal has been approved with the required number of votes in favor.
6.If the permitted competitive conduct belongs to the operator of a mainland China area enterprise,
   the name and title of the directors (if it is not the operator of a Mainland-area enterprise, please
   enter “N/A” below):Representative of MAO SHENG INVESTMENT INC.: HO,CHIEH-TENG,Director.
7.Company name of the mainland China area enterprise and the director's position in the enterprise:
   Fujian Sino-Japan Metal Corporation,Director.
8.Address of the mainland China area enterprise: No.16 Middle Luoxing Road, Mawei District,
   350015 Fuzhou, Fujian, China.
9.Operations of the mainland China area enterprise:Tin Plate.
10.Impact on the company's finance and business:
     A.To transfer the investment to the existent company in the third district, and reinvest the company in China.
     B.We adopted Equity Method to admit the investment gains.
11.If the directors have invested in the mainland China area enterprise, the monetary amount of the
     investment and their shareholding ratio: Not applicable.
12.Any other matters that need to be specified:None.

1.Date of occurrence of the change:2023/05/30
2.Elected or changed position (Please enter institutional director, institutional supervisor,independent director,
   natural-person director or natural-person supervisor):institutional director,independent director.
3.Title and name of the previous position holder:
   A.Director: Representative of MAO SHENG INVESTMENT INC.: HO,CHIEH-TENG.
   B.Director: Representative of MAO SHENG INVESTMENT INC.: HO,YU-SHU.
   C.Director: Representative of EARLE HO AND SONS, LTD.: WU,HUI-MING.
   D.Director: Representative of EARLE HO AND SONS, LTD.: TUNG,PO-HSUN.
   E.Director: Representative of EPISIL HOLDING INC.: HUANG,CHIH-MING.
   F.Director: Representative of LIANG CHENG INVESTMENT CO., Ltd.: CHEN,PAO-HE.
   G.Director: Representative of TAIWAN ZHI DI CO. LTD.: LIN,CHAO-HE.
   H.Director: HO,YEAN-LIANG.
   I.Independent Director: LIU,I-CHI.
   J.Independent Director: CHUANG,CHANG-HSI.
   K.Independent Director: LIEU,DER-MING.
4.Resume of the previous position holder:
   A.HO,CHIEH-TENG,Chairman of TUNG HO STEEL ENTERPRISE CORPORATION.
   B.HO,YU-SHU.,Vice Chairman of TUNG HO STEEL ENTERPRISE CORPORATION.
   C.WU,HUI-MING,Director of TUNG HO STEEL ENTERPRISE CORPORATION.
   D.TUNG,PO-HSUN,Director of TUNG HO STEEL ENTERPRISE CORPORATION.
   E.HUANG,CHIH-MING,Director of TUNG HO STEEL ENTERPRISE CORPORATION.
   F.CHEN,PAO-HE,Director of TUNG HO STEEL ENTERPRISE CORPORATION.
   G.LIN,CHAO-HE,Director of TUNG HO STEEL ENTERPRISE CORPORATION.
   H.HO,YEAN-LIANG,Director of TUNG HO STEEL ENTERPRISE CORPORATION.
   I.LIU,I-CHI,Independent Director of TUNG HO STEEL ENTERPRISE CORPORATION.
   J.CHUANG,CHANG-HSI,Independent Director of TUNG HO STEEL ENTERPRISE CORPORATION.
   K.LIEU,DER-MING,Independent Director of TUNG HO STEEL ENTERPRISE CORPORATION.
5.Title and name of the new position holder:
   A.Director: Representative of MAO SHENG INVESTMENT INC.: HO,CHIEH-TENG.
   B.Director: Representative of MAO SHENG INVESTMENT INC.: TUNG,PO-HSUN.
   C.Director: Representative of HO JAO INVESTMENT INC, LTD.: HO,YU-SHU.
   D.Director: Representative of EPISIL HOLDING INC.: HUANG,CHIH-MING.
   E.Director: Representative of LIANG CHENG INVESTMENT CO., Ltd.: CHEN,PAO-HE.
   F.Director: HO,YEAN-LIANG. G.Independent Director: LIEU,DER-MING.
   H.Independent Director: LIU,JIH-GANG.
   I.Independent Director: LIU, CHIA-WEN.
6.Resume of the new position holder:
   A.HO,CHIEH-TENG,Chairman of TUNG HO STEEL ENTERPRISE CORPORATION.
   B.TUNG,PO-HSUN,Director of TUNG HO STEEL ENTERPRISE CORPORATION.
   C.HO,YU-SHU,Vice Chairman of TUNG HO STEEL ENTERPRISE CORPORATION.
   D.HUANG,CHIH-MING,Director of TUNG HO STEEL ENTERPRISE CORPORATION.
   E.CHEN,PAO-HE,Director of TUNG HO STEEL ENTERPRISE CORPORATION.
   F.HO,YEAN-LIANG,Director of TUNG HO STEEL ENTERPRISE CORPORATION.
   G.LIEU,DER-MING,Independent Director of TUNG HO STEEL ENTERPRISE CORPORATION.
   H.LIU,JIH-GANG,General Manager of China Steel Corp.(Retirement).
    I.LIU,CHIA-WEN,Professor of Accounting of National Taiwan University.
7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death”
   or “new appointment”):term expired.
8.Reason for the change:term expired and re-election.
9.Number of shares held by the new position holder when elected:
   A.Director: Representative of MAO SHENG INVESTMENT INC.: HO,CHIEH-TENG. ;64,918,877 Shares.
   B.Director: Representative of MAO SHENG INVESTMENT INC.: TUNG,PO-HSUN. ;64,918,877 Shares.
   C.Director: Representative of HO JAO INVESTMENT INC, LTD.: HO,YU-SHU. ;62,595,750 Shares.
   D.Director: Representative of EPISIL HOLDING INC.: HUANG,CHIH-MING. ; 3,387,285 Shares.
   E.Director: Representative of LIANG CHENG INVESTMENT CO., Ltd.: CHEN,PAO-HE. ; 7,494,602 Shares.
   F.Director: HO,YEAN-LIANG. ; 4,434,894 Shares.
   G.Independent Director: LIEU,DER-MING. ; 0 Shares.
   H.Independent Director: LIU,JIH-GANG. ; 0 Shares.
    I.Independent Director: LIU, CHIA-WEN. ; 0 Shares.
10.Original term (from __________ to __________):2020/05/19-2023/5/18
11.Effective date of the new appointment:2023/05/30
12.Turnover rate of directors of the same term:Not applicable.
13.Turnover rate of independent directors of the same term:Not applicable.
14.Turnover rate of supervisors of the same term:Not applicable.
15.Change in one-third or more of directors (Please enter “Yes” or “No”):YES.
16.Any other matters that need to be specified (the information disclosure also meets the requirements
     of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth
     a significant impact on shareholders rights or the price of the securities on public companies.): None.

1.Date of the shareholders meeting:2023/05/30
2.Important resolutions (1)Profit distribution/ deficit compensation:
   Ratified the proposal for distribution of 2022 profits.
3.Important resolutions (2)Amendments to the corporate charter:
  To approve discussion of amendments to the ”Articles of Incorporation”.
4.Important resolutions (3)Business report and financial statements:
  To approve admitting the business reports and financial statements of 2022.
5.Important resolutions (4)Elections for board of directors and supervisors:
  The elected list of our 25th Directors' (include Independent Directors') election were
  9 Directors(include 3 Independent Directors).
  A.Director: MAO SHENG INVESTMENT INC. Representative: HO, CHIEH-TENG.
  B.Director: MAO SHENG INVESTMENT INC. Representative: TUNG PO-HSUN.
  C.Director: HO JAO INVESTMENT INC. Representative: HO, YU-SHU.
  D.Director: EPISIL HOLDING INC. Representative: HUANG, CHIH-MING.
  E.Director: LIANG CHENG INVESTMENT CO.,LTD. Representative: CHEN PAO-HO.
  F.Director: HO, YEAN-LIANG.
  G.Independent Director: LIEU, DER-MING.
  H.Independent Director: LIU,JIH-GANG.
  I.Independent Director: LIU, CHIA-WEN.
6.Important resolutions (5)Any other proposals:
  To approve resolutions of removal of the Non-compete Clause for directors and
  their representatives.
7.Any other matters that need to be specified:None.

1.Date of submission to the board of directors or approval by the board of directors:2023/05/09
2.Date of approval by the audit committee:2023/05/09
3.Start and end dates of financial reports or annual self-assessed financial information of the
   reporting period (XXXX/XX/XX~XXXX/XX/XX):2023/01/01~2023/03/31
4.Operating revenue accumulated from 1/1 to end of the period (thousand NTD):13,621,958
5.Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):2,056,282
6.Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):1,462,566
7.Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):1,416,032
8.Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):1,138,016
9.Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of
   the period (thousand NTD):1,134,902
10.Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):1.55
11.Total assets end of the period (thousand NTD):55,202,771
12.Total liabilities end of the period (thousand NTD):27,625,894
13.Equity attributable to owners of parent end of the period (thousand NTD):27,470,472
14.Any other matters that need to be specified:None.

1.Date of occurrence of the event:2023/05/09
2.The public company whose balance of endorsements/guarantees reaches 50 percent
   or more of its net worth on the latest financial statements.Please specify name of
   endorsed/guaranteed company, relationship, reason for endorsements/guarantees
   up to the date of occurrence, ceiling on endorsement/guarantee (thousand NTD),
   starting balance of endorsement/guarantee (thousand NTD), balance of
   endorsements/guarantees up to the date of occurrence, amount accessed by
   endorsed company (thousand NTD), new endorsement/guarantee (thousand NTD)
   and the reason for new endorsement/guarantee:
   A. First
       (1)The company name：Tung Ho Steel Vietnam Corp.,Ltd.
       (2)It's relationship with the Company:Our subsidiary of 100% direct investment.
       (3)The reason for endorsements/guarantees up to the date of occurrence:
           Bank financing line guarantees
       (4)The ceiling on the endorsements/guarantees(thousand NTD):NT$13,735,236
       (5)Starting balance of endorsements/guarantees (thousand NTD):NT$10,989,550
       (6) Balance of endorsements/guarantees up to the date of occurrence
            (thousand NTD):NT$13,740,780
       (7)Amount accessed by endorsed company (thousand NTD):NT$4,896,250
       (8)New endorsements/guarantees (thousand NTD):NT$2,751,230
       (9)Reason for new endorsements/guarantees:
           A.The bank loan contracts need to be renewed.
           B.In order to take the operations into account, increase financing line.
    B.Second
       (1)The company name：Fujian Tung Kang Steel Co.,Ltd.
       (2)It's relationship with the Company:Our subsidiary of 100% indirect
           investment by Tung Ho Steel Enterprise Corp.
       (3)The reason for endorsements/guarantees up to the date of occurrence:
           Bank financing line guarantees
       (4)The ceiling on the endorsements/guarantees(thousand NTD):NT$13,735,236
       (5)Starting balance of endorsements/guarantees (thousand NTD):NT$449,126
       (6)Balance of endorsements/guarantees up to the date of occurrence
           (thousand NTD):NT$449,126
       (7)Amount accessed by endorsed company (thousand NTD):NT$66,050
       (8)New endorsements/guarantees (thousand NTD):NT$0
       (9)Reason for new endorsements/guarantees:None.
    C.Third
       (1)The company name：FUJIAN SINO-JAPAN METAL CORP.
       (2)It's relationship with the Company:Ultimate parent entity
       (3)The reason for endorsements/guarantees up to the date of occurrence:
           Bank financing line guarantees
       (4)The ceiling on the endorsements/guarantees(thousand NTD):NT$13,735,236
       (5)Starting balance of endorsements/guarantees (thousand NTD):NT$161,385
       (6)Balance of endorsements/guarantees up to the date of occurrence
           (thousand NTD):NT$161,385
       (7)Amount accessed by endorsed company (thousand NTD):NT$161,385
       (8)New endorsements/guarantees (thousand NTD):NT$0
       (9)Reason for new endorsements/guarantees:None.
3.The total amount of the ceiling on endorsements/guarantees (thousand NTD): NT$13,735,236
4.The total amount of endorsements/guarantees as of the date of occurrence (thousand NTD):NT$14,351,291
5.As of the date of occurrence, the amount of endorsements/guarantees as a percentage
   of the public company’s net worth on the latest financial statements:52.24%
6.Any other matters that need to be specified:
   (1)The bank loan contracts of Tung Ho Steel Vietnam Corp.,Ltd. need to be renewed,
        and these cases were approved by our board of directors. Due to adopting the
        earlier time to make the announcement, therefore, the time of endorsements
        /guarantees were overlapped, In fact no more than 50% of net assets.
   (2)The exchange rate of USD was 30.74 from the end of April.2023.
   (3)The exchange rate of CNY was 4.433 from the end of April.2023.

1.Date of the resolution by the board of directors or shareholders meeting
   or decision by the Company:2023/04/28
2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”, ”Ex-dividend”, or ”
   Ex-rights and dividend”):Ex-dividend
3.Type and monetary amount of dividend distribution:
   (1)Type:Cash dividends.
   (2)Monetary amount of dividend distribution:NT$515,776,318 and pay NT$2.50 per share.
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2023/05/05
6.Book closure starting date:2023/05/06
7.Book closure ending date:2023/05/10
8.Ex-rights (ex-dividend) record date:2023/05/10
9.Any other matters that need to be specified: Cash Dividend payment date:2023/05/25

1.Date of the shareholders meeting:2023/04/19
2.Important resolutions (1)Profit distribution/ deficit compensation:
   Ratification of 2022 earnings distribution.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
  To approve admitting the business reports and financial statements of 2022.
5.Important resolutions (4)Elections for board of directors and supervisors:
   The list of elected candidates for the 11th board of directors,consisting of 5 members,
   and 1 supervisor is as follows:
   (A)Director: representative of TUNG HO STEEL ENTERPRISE CORPORATION :HO,CHIEH-TENG.
   (B)Director: representative of TUNG HO STEEL ENTERPRISE CORPORATION :CHIU,CHENG-BING.
   (C)Director: representative of TUNG HO STEEL ENTERPRISE CORPORATION :HSIAO,YAO-YING.
   (D)Director: representative of TUNG HO STEEL ENTERPRISE CORPORATION :FAN,JU-YIN.
   (E)Director: representative of TUNG HO STEEL ENTERPRISE CORPORATION :CHIANG,LIANG-CHIEH.
   (F)Supervisor:Earle Ho and Sons,Ltd.
6.Important resolutions (5)Any other proposals:
   Approved the removal of the non-competition restraint on the newly appointed director and their representative.
7.Any other matters that need to be specified:None.

1.Date of occurrence of the change:2023/04/19
2.Elected or changed position (Please enter institutional director, institutional supervisor,
   independent director, natural-person director or natural-person supervisor):institutional director,institutional supervisor
3.Title and name of the previous position holder:
   (A)Director: representative of TUNG HO STEEL ENTERPRISE CORPORATION :HO,CHIEH-TENG.
   (B)Director: representative of TUNG HO STEEL ENTERPRISE CORPORATION :HUANG,BING-HUA.
   (C)Director: representative of TUNG HO STEEL ENTERPRISE CORPORATION :CHIU,CHENG-BING.
   (D)Director: representative of TUNG HO STEEL ENTERPRISE CORPORATION :FAN,JU-YIN.
   (E)Director: representative of TUNG HO STEEL ENTERPRISE CORPORATION :CHIANG,LIANG-CHIEH.
   (F)Supervisor: Earle Ho and Sons,Ltd.
4.Resume of the previous position holder:
   (A)HO,CHIEH-TENG-Chairperson of TUNG HO STEEL ENTERPRISE CORPORATION.
   (B)HUANG,BING-HUA-President of TUNG HO STEEL ENTERPRISE CORPORATION.
   (C)CHIU,CHENG-BING-President of TUNG KANG STEEL STRUCTURE CORPORATION.
   (D)FAN,JU-YIN-Assistant vice president of TUNG HO STEEL ENTERPRISE CORPORATION.
   (E)CHIANG,LIANG-CHIEH-Assistant vice president of TUNG HO STEEL ENTERPRISE CORPORATION.
5.Title and name of the new position holder:
   (A)Director: representative of TUNG HO STEEL ENTERPRISE CORPORATION :HO,CHIEH-TENG.
   (B)Director: representative of TUNG HO STEEL ENTERPRISE CORPORATION :CHIU,CHENG-BING.
   (C)Director: representative of TUNG HO STEEL ENTERPRISE CORPORATION :HSIAO,YAO-YING.
   (D)Director: representative of TUNG HO STEEL ENTERPRISE CORPORATION :FAN,JU-YIN.
   (E)Director: representative of TUNG HO STEEL ENTERPRISE CORPORATION :CHIANG,LIANG-CHIEH.
   (F)Supervisor:Earle Ho and Sons,Ltd.
6.Resume of the new position holder:
   (A)HO,CHIEH-TENG-Chairperson of TUNG HO STEEL ENTERPRISE CORPORATION.
   (B)CHIU,CHENG-BING-President of TUNG KANG STEEL STRUCTURE CORPORATION.
   (C)HSIAO,YAO-YING-Factory directort of Miaoli factory of TUNG HO STEEL ENTERPRISE CORPORATION.
   (D)FAN,JU-YIN-Assistant vice president of TUNG HO STEEL ENTERPRISE CORPORATION.
   (E)CHIANG,LIANG-CHIEH-Assistant vice president of TUNG HO STEEL ENTERPRISE CORPORATION.
7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or
 “new appointment”):term expired
8.Reason for the change:Term expired and re-election
9.Number of shares held by the new position holder when elected:
   (A)Director: representative of TUNG HO STEEL ENTERPRISE CORPORATION :HO,CHIEH-TENG-201,121,339 Shares.
   (B)Director: representative of TUNG HO STEEL ENTERPRISE CORPORATION :CHIU,CHENG-BING-201,121,339 Shares.
   (C)Director: representative of TUNG HO STEEL ENTERPRISE CORPORATION :HSIAO,YAO-YING-201,121,339 Shares.
   (D)Director: representative of TUNG HO STEEL ENTERPRISE CORPORATION :FAN,JU-YIN-201,121,339 Shares.
   (E)Director: representative of TUNG HO STEEL ENTERPRISE CORPORATION :CHIANG,LIANG-CHIEH-201,121,339 Shares.
   (F)Supervisor: Earle Ho and Sons,Ltd.-3,537,016 Shares.
10.Original term (from __________ to __________):2020/04/13-2023/4/12
11.Effective date of the new appointment:2023/04/19-2026/04/18
12.Turnover rate of directors of the same term:Not applicable.
13.Turnover rate of independent directors of the same term:Not applicable.
14.Turnover rate of supervisors of the same term:Not applicable.
15.Change in one-third or more of directors (Please enter “Yes” or “No”):No.
16.Any other matters that need to be specified (the information disclosure also meets the requirements of
     Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a
     significant impact on shareholders rights or the price of the securities on public companies.):
     Term expired and full re-election.

1.Date of the shareholders meeting resolution:2023/04/19
2.Name and title of the director with permission to engage in competitive conduct:
   (A)Representative of TUNG HO STEEL ENTERPRISE CORPORATION :HO,CHIEH-TENG,Chairperson.
   (B)Representative of TUNG HO STEEL ENTERPRISE CORPORATION :CHIU,CHENG-BING,Director.
   (C)Representative of TUNG HO STEEL ENTERPRISE CORPORATION :HSIAO,YAO-YING,Director.
   (D)Representative of TUNG HO STEEL ENTERPRISE CORPORATION :FAN,JU-YIN,Director.
   (E)Representative of TUNG HO STEEL ENTERPRISE CORPORATION :CHIANG,LIANG-CHIEH,Director.
3.Items of competitive conduct in which the director is permitted to engage:
   Directors and their delegates act within the ambit of the company's business, either on their own
   behalf or on behalf of others.
4.Period of permission to engage in the competitive conduct:
   For the duration of being employed as directort of the Company.
5.Circumstances of the resolution (please describe the results of voting in accordance with Article
   209 of the Company Act): All attending shareholders passed the motion without objection.
6.If the permitted competitive conduct belongs to the operator of a mainland China area enterprise,
   the name and title of the directors (if it is not the operator of a Mainland-area enterprise, please
   enter “N/A” below):Not applicable.
7.Company name of the mainland China area enterprise and the director's position in the
   enterprise:Not applicable.
8.Address of the mainland China area enterprise:Not applicable.
9.Operations of the mainland China area enterprise:Not applicable.
10.Impact on the company's finance and business:None.
11.If the directors have invested in the mainland China area enterprise, the monetary amount
     of the investment and their shareholding ratio: Not applicable.
12.Any other matters that need to be specified:Not applicable.

1.Date of the board of directors resolution or date of occurrence of the change:2023/04/19
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:HO,CHIEH-TENG.
4.Resume of the previous position holder:
   Chairperson of TUNG KANG STEEL STRUCTURE CORPORATION.
5.Name of the new position holder:HO,CHIEH-TENG.
6.Resume of the new position holder:
   Chairperson of TUNG KANG STEEL STRUCTURE CORPORATION.
7.Circumstances of change (Please enter ”resignation”, ”dismissal”, ”term expired” ,
   ”job relocation”, ”severance”, ”retirement”, ”death” or ”new appointment”):term expired
8.Reason for the change: Term expired and full re-election.
9.Effective date of the new appointment:2023/04/19
10.Any other matters that need to be specified (the information disclosure also meets the requirements
     of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth
     a significant impact on shareholders rights or the price of the securities on public companies.):None.

1.Date of the resolution of the board of directors or shareholders meeting:2023/04/11
2.Content of the investment plan: Our subsidiary, TUNG KANG WIND POWER CORP.,,
   plans to set up a 100MW battery energy storage system in the Longgang Industrial
   Park in Miaoli.
3.Projected monetary amount of the investment: Approximately NTD5,700,000,000.
4.Projected date of the investment:Not applicable.
5.Source of capital funds:Own Funds and Financing.
6.Specific purpose:
   Based on the ”Taiwan's Pathway to Net-Zero Emissions in 2050” policy document
   released by the Executive Yuan, the power system and energy storage are identified
   as one of the twelve crucial strategies to achieve the ambitious goal. Energy storage
   technologies are recognized as an essential component to mitigate the intermittent
   nature of renewable energy sources and ensure a stable power supply, serving a
   critical role in the emerging carbon-neutral power system with multifaceted applications
   and benefits. Therefore, the present time represents an opportune moment to invest
   in energy storage systems.
7.Any other matters that need to be specified:None.

1.Date of the board of directors resolution :2023/02/22
2.Year or quarter which dividends belong to:Year 2022
3.Period which dividends belong to:2022/01/01~2022/12/31
4.Appropriations of earnings in cash dividends to shareholders (NT$ per share):NT$3.5
5.Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):Nil
6.Total amount of cash distributed to shareholders (NT$):NT$2,555,748,363
7.Appropriations of earnings in stock dividends to shareholders (NT$ per share):Nil
8.Stock distributed from legal reserve and capital surplus to shareholders (NT$ per share):Nil
9.Total amount of stock distributed to shareholders (shares):Nil
10.Any other matters that need to be specified:
     The share distribution is tentatively setted at NT$ 3.50 per share, which is based on the
     allocation of shares of 730,213,818. If other reasons which will affect the number of
     outstanding shares, shareholders' dividends per share will be changed accordingly,and
     the Chairman shall be authorized to make adjustments.
11.Per value of common stock:NT$10

1.Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2023/02/22
2.Type of ex-rights or ex-dividend (please enter:“Ex-rights”,”Ex-dividend”,or ”Ex-rights and dividend”):Ex-dividend
3.Type and monetary amount of dividend distribution:
   (1)Type:Cash dividends.
   (2)Monetary amount of dividend distribution:NT$2,555,748,363,and pay NT$3.50 per share.
4.Ex-rights (ex-dividend) trading date:2023/03/30
5.Last date before book closure:2023/03/31
6.Book closure starting date:2023/04/01
7.Book closure ending date:2023/04/05
8.Ex-rights (ex-dividend) record date:2023/04/05
9.Any other matters that need to be specified:
   (1)Dividend payment date:2023/05/04
   (2)If thereafter, there are other reasons that affect the number of shares outstanding,
       and the interest rate of the allotted shares by shareholders changes as a result, the
       chairman of the board shall be authorized to adjust it.

1.Type of contract:Engaging others to build on own land
2.Date of occurrence of the event:2023/02/22
3.Counterparty to the contract and relationship with the Company:
   Tung Kang Engineering & Construction Corp.,subsidiary.
4.Major content of the contract (including total contract amount, anticipated
   monetary amount of participation in the investment, and start and end dates
   of the contract), restrictive covenants, and other important terms and conditions:
   (1)Nmae of the contract:Construction project of Building C at Taoyuan Processing Center.
   (2)Total contract amount:NTD120,000,000 (exclusive of taxes).
   (3)Construction located:No. 49-6,Caota, Neighbor 8,Baozhang Vil., GuanyinDist,
       Taoyuan City 32847, Taiwan
   (4)The starting and ending dates of the contract: From March 1, 2023 to December 31, 2023.
   (5)Restrictive covenants of the contract:None.
   (6)Other important stipulations:None.
5.Name of the professional appraisal firm or company and its appraisal opinion:Not applicable.
6.Name of the real property appraiser:Not applicable.
7.Practice certificate number of the real property appraiser:Not applicable.
8.Concrete purpose of the acquisition:Expansion of Taoyuan Processing Center.
9.Any dissenting opinions of directors to the present transaction:None.
10.Whether the counterparty of the current transaction is a related party:Yes.
11.Date of the board of directors resolution:2023/02/22
12.Date of ratification by supervisors or approval by the audit committee:2023/02/22
13.The appraisal report has a limited price, specific price, or special price:Not applicable.
14.An appraisal report has not yet been obtained:Not applicable.
15.Reason for an appraisal report not being obtained:Not applicable.
16.Reason for any significant discrepancy with the appraisal reports and opinion of the CPA:Not applicable.
17.Name of the CPA firm:Not applicable.
18.Name of the CPA:Not applicable.
19.Practice certificate number of the CPA:Not applicable.
20.Any other matters that need to be specified:None.

1.Date of occurrence of the event:2023/02/22
2.For the company for whom the endorsements/guarantees were made, please
   specify name of endorsed/guaranteed company, its relationship with the
   Company providing endorsements/guarantees, the ceiling on the
   endorsements/guarantees (thousand NTD), the original amount of
   endorsements/guarantees (thousand NTD), the amount of the
   current additional endorsements/guarantees (thousand NTD), the
   amount of endorsements/guarantees as of the date of occurrence
   (thousand NTD), the actual loaned amount of the company for
   whom endorsements/guarantees were made (thousand NTD), and
   the reason for the current additional endorsements/guarantees:
   (1)The company name：Tung Ho Steel Vietnam Corp.,Ltd.
   (2)It's relationship with the Company:Our subsidiary of 100% direct investment.
   (3)The ceiling on the endorsements/guarantees(thousand NTD):NT$14,008,533
   (4)The original amount of endorsements/guarantees(thousand NTD):NT$10,739,300
   (5)The amount of the current additional endorsements/guarantees (thousand NTD):NT$600,800
   (6)The amount of endorsements/guarantees as of the date of occurrence of the
        event(thousand NTD):NT$11,340,100
   (7)The actual loaned amount of the company who was made the endorsements
        /guarantees(thousand NTD):NT$3,388,182
   (8)The reason for the current additional endorsements/guarantees:
       The bank loan contracts of Tung Ho Steel Vietnam Corp.,Ltd. need to be renewed,
       and these cases were approved by our board of directors. Due to adopting the earlier
       time to make the announcement,therefore,the time of endorsements/guarantees
       were overlapped and reached the standard of the announcement.
3.For collaterals provided by the company for whom the endorsements/guarantees
   were made, the content and the value (thousand NTD): None.
4.For the latest financial statements of the company for whom the endorsements
   /guarantees were made, the Capital (thousand NTD) and Cumulative gains/losses (thousand NTD):
   (1)Capital(thousand NTD):NT$6,503,358
   (2)Cumulative gains/losses(thousand NTD):-NT$3,091,833
5.For termination of endorsement/guarantee obligations, the condition and the date:
   (1)Condition:When Tung Ho Steel Vietnam Corp.,Ltd. cancels the loan's facilitywith the bank,
        we can cancel it's responsibility of the guarantee.
   (2)Date:When Tung Ho Steel Vietnam Corp.,Ltd. cancels the loan's facility with the bank.
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD):NT$14,008,533
7.The total amount of endorsements/guarantees as of the date of occurrence (thousand NTD):NT$12,031,256
8.The amount of endorsements/guarantees as a percentage of the public company’s net worth on
   the latest financial report as of the date of occurrence:42.94%
9.The aggregate amount of equity method investments, endorsements/guarantees, and monetary
   loans extended to others as a percentage of the public company’s net worth on the latest financial statements:56.08%
10.Any other matters that need to be specified:
     The exchange rate of USD was 30.04 from the end of January 2023.
     The exchange rate of CNY was 4.445 from the end of January 2023.
     The exchange rate of VND was 0.001258 from the end of January 2023.

1.Date of submission to the board of directors or approval by the board of directors:2023/02/22
2.Date of approval by the audit committee:2023/02/22
3.Start and end dates of financial reports or annual self-assessed financial information
   of the reporting period (XXXX/XX/XX~XXXX/XX/XX):2022/01/01~2022/12/31
4.Operating revenue accumulated from 1/1 to end of the period (thousand NTD):59,972,121
5.Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):7,513,026
6.Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):5,186,549
7.Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):5,320,161
8.Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):4,010,769
9.Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of
   the period (thousand NTD):3,994,004
10.Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):5.47
11.Total assets end of the period (thousand NTD):54,766,547
12.Total liabilities end of the period (thousand NTD):25,852,033
13.Equity attributable to owners of parent end of the period (thousand NTD):28,805,965
14.Any other matters that need to be specified:None.

1.Date of occurrence of the event:2023/02/22
2.Funding recipient name, relationship with lender, lending limit (thousand NTD),
   starting outstanding balance (thousand NTD), new loan (thousand NTD),
   is it part of a scheduled allocation or revolving limit for the same recipient that
   the chairman is authorized by the board of directors to allocate, outstanding
   balance (thousand NTD) up to the date of occurrence, reason for new loan (thousand NTD):
   (1) The company name：Tung Ho Steel Vietnam Corp.,Ltd.
   (2) It's relationship with the Company:Our subsidiary of 100% direct investment.
   (3)Ceiling amount on the monetary loans extended(thousand NTD): NT$2,801,707.
   (4)Amount of loans originally extended(thousand NTD):NT$1,051,400.
   (5)Amount of the current additional loans(thousand NTD):NT$1,051,400.
   (6)Whether the board of directors authorizes the chairman to allocate loans
       in installments or revolving funds for the same loan and object:YES.
   (7)Total extended amount of loans(thousand NTD):NT$2,102,800.
   (8)The reason for loans as of the date of occurrence of the event: For operation.
3.For collaterals provided by the loan recipient, the content and the value (thousand NTD):None.
4.For the latest financial reports of the loan recipient, the capital (thousand NTD) and the
   cumulative gains/losses(thousand NTD):
   (1)Capital(thousand NTD):NT$6,503,358
   (2)Cumulative gains/losses(thousand NTD):-NT$3,091,833
5.Method of calculation of interest:
   The capital loan interest rate shall be calculated based on the average interest rate
   of the company's monthly USD short-term loan plus 5%.
6.For repayment, the condition and the date:
   (1)Condition:Due repayment.
   (2)Date:Not yet determined.
7.The amount of monetary loans extended to others as of the date of occurrence (thousand NTD):NT$2,102,800
8.The total amount of monetary loans extended to others as a percentage of the public company’s net
   worth on the latest financial statements as of the date of occurrence:7.51%
9.Sources of funds for the company to extend monetary loans to others:Others.
10.Any other matters that need to be specified:
     (1)The source of loaning funds is self-owned funding of the Company.
     (2)The amount of this loan was the credit line approved by the Board of Directors.
     (3)The exchange rate of USD was 30.04 from the end of January 2023.
     (4)The exchange rate of VND was 0.001258 from the end of January 2023.

1.Date of the board of directors resolution:2023/02/21
2.Type and monetary amount of dividend distribution:
   (1)Appropriations of earnings in cash dividends to shareholders (NT$ per share):NT$2.5.
   (2)Total amount of cash distributed to shareholders: NT$515,776,318.
3.Any other matters that need to be specified:None.

1.Date of the board of directors' resolution:2023/02/21
2.Shareholders meeting date:2023/04/19
3.Shareholders meeting location: 9F.,No.9,Sec.1,Chang'an E.Rd.,Zhongshan Dist.,Taipei City,Taiwan.
   (Conference room of Tung Kang Steel Structure Corp.)
4.Cause for convening the meeting
   (1)Reported matters:
       (1)Report on 2022 business report.
       (2)Report on auditing 2022 financial statements by Supervisors.
       (3)Report on 2022 remuneration of distribution for employees and directors.
5.Cause for convening the meeting
   (2)Acknowledged matters:
       (1)Acknowledgement of the 2022 Business Report and Financial Statements.
       (2)Acknowledgement of the 2022 Profit Distribution Proposal.
6.Cause for convening the meeting
   (3)Matters for Discussion: Discussion of amendments to the
       ”Procedures for Asset Acquisition & Disposal”.
7.Cause for convening the meeting
   (4)Election matters: Re-election of directors and supervisors of the company.
8.Cause for convening the meeting
   (5)Other Proposals: Discussion to approve the lifting of noncompetition
        restrictionsfor Corporate Director and Legal Representative.
9.Cause for convening the meeting (6)Extemporary Motions:None.
10.Book closure starting date:2023/03/21
11.Book closure ending date:2023/04/19
12.Any other matters that need to be specified:
     In accordance with Article 172-1 of the Company Law, it is proposed that from 2023/02/25
     to 2023/03/07 before 9:00 a.m., The company's Finance and Accounting Department will
     accept proposal by paper from shareholders holding more than 1% of the shares.
     (Postal address: 6F.,No.9,Sec.1,Chang'an E.Rd., Zhongshan Dist.,Taipei City,Taiwan.)

1.Date of the board of directors' resolution:2023/01/05
2.Shareholders meeting date:2023/05/30
3.Shareholders meeting location:
   (1)Miao-Li Factory of Tung Ho Steel Enterprise Corporation, No.22, Pingding,
       Erhu Village, ShiHwu Township, Miaoli County 36842, Taiwan.
   (2)Time:09:30 A.M.
4.Shareholders meeting will be held by means of (physical shareholders meeting/visual communication
   assisted shareholders meeting / visual communication shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
   A.Report on 2022 business report.
   B.Report on auditing 2022 financial statements by Audit Committees .
   C.Report on 2022 earnings is cash dividends distribution.
   D.Report on 2022 remuneration of distribution for employees and directors.
   E.Report on 2022 payment of remuneration of directors.
   F.Report on the communication condition between Audit Committees and the director of internal audit.
   G.Report on 2022 materiality transaction for related party.
   H.Report on amendments to the ”Rules of Procedure for Board of Directors Meetings ”.
   I.Report on amendments to the “Corporate Governance Best Practice Principles”.
   J.Report on amendments to the ”Sustainable Development Best Practice Principles”.
   K.Report on amendments to the ” Sustainable Development Policies”.
6.Cause for convening the meeting (2)Acknowledged matters:
   A.Acknowledgement of the 2022 Business Report and Financial Statements.
   B.Acknowledgement of the 2022 Profit Distribution Proposal.
7.Cause for convening the meeting
   (3)Matters for Discussion: Discussion of amendments to the ”Articles of Incorporation”.
8.Cause for convening the meeting (4)Election matters: To elect directors (including independent directors)
9.Cause for convening the meeting (5)Other Proposals:
   Discussion of the proposal of release the prohibition on the new directors and their representatives of the
   board from participation in competitive business.
10.Cause for convening the meeting (6)Extemporary Motions:None.
11.Book closure starting date:2023/04/01
12.Book closure ending date:2023/05/30
13.Any other matters that need to be specified:
     A.Shareholders' meeting notification will send to all shareholders in 30 days ago before shareholders' meeting.
        If shareholders won't receive the notification at the appointed time, please inquire by the stock agent department
        of Yuanta Securities Corp. TEL:+886-2-2586-5859
     B.According to the Stock Exchange Act.(In Paragraph 2 of Article 26), when shareholders whose shareholding
        under 1,000 shares, the notice of shareholders' meeting can adopt the way of announcement. In addition,
        we won't send the shareholders' meeting notification to shareholders whose shareholding under 1,000 shares.
     C.Shareholders can exercise voting rights electronically on this shareholders' meeting.

1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City):
   The mill building roof of Taoyuan Processing Center of Tung Ho Steel Enterprise Corporation.
2.Date of occurrence of the event:2023/01/03
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price:
   (1).Transaction unit amount: The mill building roof of Taoyuan Processing Center is 6,053.68 square meters.
   (2).Unit price:The (Feed-in Tariff, FIT) announced at the time of the parallel connection Multiply by the
        monthly power generation degree of each plan, and take 20% as the monthly rent. (excluding business tax).
   (3).Total transaction price of NTD16,430,263.
        (Estimated based on the Feed-in Tariff announced by the Ministry of Economic Affairs in January 2022)
4.Trading counterparty and its relationship with the Company (if the trading counterparty is a natural person
   and furthermore is not a related party of the Company, the name of the trading counterparty is
   not required to be disclosed):
   (1).Trading counterparty:Tung Ho Steel Enterprise Corp.
   (2).Relationship with the Company:parent company.
5.Where the trading counterparty is a related party, announcement shall also be made of the reason for
   choosing the related party as trading counterparty and the identity of the previous owner, its relationship
   with the Company and the trading counterparty, and the previous date and monetary amount of transfer:
   (1).The reason for choosing the related party as trading counterparty:Based on the overall consideration
        of the group's operations, it is used as a business premises for self-use.
   (2).The identity of the previous owner:None.
   (3).Its relationship with the Company and the trading counterparty:None.
   (4).The previous date and monetary amount of transfer:None.
6.Where an owner of the underlying assets within the past five years has been a related party of the Company,
   the announcement shall also include the date and price of acquisition and disposal by the related party,
   and its relationship with the Company at the time of the transaction:Not applicable.
7.Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should
   provide a table explaining recognition):Not applicable.
8.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the
   contract, and other important terms and conditions:
   (1).Payment terms:as stipulated in the contract.
   (2).Lease period:It will be 20 years from the date when the solar photovoltaic system of the plant is connected
        with Taipower Company. (The date of parallel connection refers to the date of parallel connection stated in
        the notification letter of Taipower Corporation.)
   (3).Contractual restrictions and other important covenants: None.
9.The manner of deciding on this transaction (such as invitation to tender, price comparison, or price negotiation),
   the reference basis for the decision on price, and the decision-making unit:
   (1).Reference basis for price determination: refer to market conditions.
   (2).Decision-making unit:Board of Directors of Parent and Subsidiary.
10.Name of the professional appraisal firm or company and its appraisal price:Not applicable.
11.Name of the professional appraiser:Not applicable.
12.Practice certificate number of the professional appraiser:Not applicable.
13.The appraisal report has a limited price, specific price, or special price:Not applicable.
14.An appraisal report has not yet been obtained:Not applicable.
15.Reason for an appraisal report not being obtained:Not applicable.
16.Reason for any significant discrepancy with the appraisal reports and opinion of the CPA:Not applicable.
17.Name of the CPA firm:Not applicable.
18.Name of the CPA:Not applicable.
19.Practice certificate number of the CPA:Not applicable.
20.Broker and broker's fee:Not applicable.
21.Concrete purpose or use of the acquisition or disposal:
     Used as the construction of solar photovoltaic energy system equipment and surrounding facilities.
22.Any dissenting opinions of directors to the present transaction:None.
23.Whether the counterparty of the current transaction is a related party:Yes.
24.Date of the board of directors resolution:2023/01/03
25.Date of ratification by supervisors or approval by the audit committee:2023/01/03
26.The transaction is to acquire a real property or right-of-use asset from a related party:Yes.
27.The price assessed in accordance with the Article 16 of the Regulations Governing the Acquisition
     and Disposal of Assets by Public Companies:Not applicable.
28.Where the above assessed price is lower than the transaction price, the price assessed in accordance
     with the Article 17 of the same regulations:Not applicable.
29.Any other matters that need to be specified:
    This lease contract after being approved by the Audit Committee and board of directors of the
    Tung Ho Steel Enterprise Corporation can be notarized and signed after on 2023/01/05.