Yeh Hsing Announces Elected Directors from 115th Annual Shareholders' Meeting

1. Date of Change: 115/06/24

2. Category of Appointed or Changed Personnel (please enter Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director, Independent Director

3. Previous Personnel Titles and Names: Director 1. Wu Lin-mao, Representative of Yieh Hua Enterprise Co., Ltd. Director 2. Lin Yi-shou, Representative of Yieh Hua Enterprise Co., Ltd. Director 3. Huang Chuan-hsiang, Representative of Yieh Hsing Enterprise Co., Ltd. Director 4. Su Yu-kun, Representative of Yieh Lian Steel Corporation Independent Director 5. Chang Wen-yi Independent Director 6. Yang De-yuan Independent Director 7. Wu Ming-tong

4. Previous Personnel Resumes: Director 1. Wu Lin-mao: General Manager, Yieh Hua Enterprise Co., Ltd. Director 2. Lin Yi-shou: Chairman, Yieh Hua Enterprise Co., Ltd. Director 3. Huang Chuan-hsiang: General Manager, Yeh Hsing Enterprise Co., Ltd. Director 4. Su Yu-kun: General Manager, Yieh Lian Steel Corporation Independent Director 5. Chang Wen-yi: Advisor, Kaohsiung County Import and Export Business Association Independent Director 6. Yang De-yuan: Professor, Department of Finance, National Kaohsiung University of Science and Technology Independent Director 7. Wu Ming-tong: Vice Chairman, Angang Lianzhong (Guangzhou) Stainless Steel Co., Ltd.

5. New Personnel Titles and Names: Director 1. Wu Lin-mao, Representative of Yieh Hua Enterprise Co., Ltd. Director 2. Lin Yi-shou, Representative of Yieh Hua Enterprise Co., Ltd. Director 3. Huang Chuan-hsiang, Representative of Yieh Hua Enterprise Co., Ltd. Director 4. Chen Min-li, Representative of Yieh Lian Steel Corporation Independent Director 5. Wu Ming-tong Independent Director 6. Cheng Jen-ying Independent Director 7. Yang De-yuan

6. New Personnel Resumes: Director 1. Wu Lin-mao: General Manager, Yieh Hua Enterprise Co., Ltd. Director 2. Lin Yi-shou: Chairman, Yieh Hua Enterprise Co., Ltd. Director 3. Huang Chuan-hsiang: General Manager, Yeh Hsing Enterprise Co., Ltd. Director 4. Chen Min-li: Head of Accounting Department, Yieh Lian Steel Corporation Independent Director 5. Wu Ming-tong: Vice Chairman, Angang Lianzhong (Guangzhou) Stainless Steel Co., Ltd. Independent Director 6. Cheng Jen-ying: Deputy General Manager, Finance & Administration, Yip Mau Industrial Co., Ltd. Independent Director 7. Yang De-yuan: Professor, Department of Finance, National Kaohsiung University of Science and Technology

7. Nature of Change (please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Deceased', or 'New Appointment'): Term Expiration

8. Reason for Change: Full board renewal due to term expiration

9. Shareholding of Newly Appointed Directors at Time of Election: Director 1. Wu Lin-mao, Representative of Yieh Hua Enterprise Co., Ltd. Shares Held at Election: 304,654,386 shares Director 2. Lin Yi-shou, Representative of Yieh Hua Enterprise Co., Ltd. Shares Held at Election: 304,654,386 shares Director 3. Huang Chuan-hsiang, Representative of Yieh Hua Enterprise Co., Ltd. Shares Held at Election: 304,654,386 shares Director 4. Chen Min-li, Representative of Yieh Lian Steel Corporation Shares Held at Election: 85,717,552 shares Independent Director 5. Wu Ming-tong Shares Held at Election: 0 shares Independent Director 6. Cheng Jen-ying Shares Held at Election: 0 shares Independent Director 7. Yang De-yuan Shares Held at Election: 0 shares

10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/20 ~ 115/06/19

11. Effective Date of New Appointment: 115/06/24

12. Director Turnover Rate within Same Term: Not applicable due to full board renewal upon term expiration

13. Independent Director Turnover Rate within Same Term: Not applicable due to full board renewal upon term expiration

14. Supervisor Turnover Rate within Same Term: Not applicable

15. Is the change in directors more than one-third (yes or no): No

16. Other Matters to be Disclosed (if the subject is a publicly issued company or above, this major information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters that significantly affect shareholders' rights or securities prices): None