Today's Information

Provided by: CHINA STEEL CHEMICAL CO.,
SEQ_NO 3 Date of announcement 2022/06/15 Time of announcement 13:48:41
Subject 
 2022 Ordinary Meeting Passes
Noncompete for Directors
Date of events 2022/06/15 To which item it meets paragraph 21
Statement 
1.Date of the shareholders meeting resolution:2022/06/15
2.Name and title of the director with permission to engage in competitive
  conduct:
Representative of China Steel Corporation：Ching-Fang Tu
Representative of China Steel Corporation：Chao-Tung Wong
Representative of China Steel Corporation：XI-QIN WANG
Representative of China Steel Corporation：Ming-Dar Fang
Representative of CSRC：GONG-YI GU
Representative of CSRC：TIAN-FU ZHAO
independent director：XING-SHU XIE
independent director：YUAN-HONG WANG
independent director：ZUN-CI XU
3.Items of competitive conduct in which the director is permitted to engage:
Invest in or operate other companies that are related or similar to the
company's business scope
4.Period of permission to engage in the competitive conduct:
During the tenure of the company's 12th term of directors, if a
corporate shareholder reassigns a representative in accordance
with Article 27, Paragraph 3 of the Company Act, the resolution
for rescission shall have the same effect on the newly appointed
representative.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Approved by voting (including electronic means.
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:Not applicable.
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.

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CSCC – China Steel Chemical Corporation published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 06:02:02 UTC.