China Steel Chemical : Results of the 12th Board of Directors Election of the Company

Close

Today's Information

Provided by: CHINA STEEL CHEMICAL CO.,
SEQ_NO	2	Date of announcement	2022/06/15	Time of announcement	13:47:23
Subject	Results of the 12th Board of Directors Election of the Company
Date of events	2022/06/15	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/15 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):director and independent director 3.Title and name of the previous position holder: 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 4.Resume of the previous position holder: Representative of CSC：Ching-Fang Tu;Chairman of CSCC Representative of CSC：Chao-Tung Wong;Chairman of CSC Representative of CSC：XI-QIN WANG;General Manager of CSC Representative of CSC:Ming-Dar Fang;General Manager of CSCC Representative of CSRC：GONG-YI GU;Chairman of CSRC Representative of CSRC：TIAN-FU ZHAO;General Manager of TPCC independent director：XING-SHU XIE;Head of Xie Xingshu Accounting Firm independent director：YUAN-HONG WANG;Attorney-in-Chief of Yonghua Commercial Law Firm independent director：ZUN-CI XU;Director, Taiwan-ASEAN Research Center, CIER 5.Title and name of the new position holder: 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 6.Resume of the new position holder: Representative of CSC：Ching-Fang Tu;Chairman of CSCC Representative of CSC：Chao-Tung Wong;Chairman of CSC Representative of CSC：XI-QIN WANG;Former General Manager of CSCC Representative of CSC:Ming-Dar Fang;General Manager of CSCC Representative of CSRC：GONG-YI GU;Chairman of CSRC Representative of CSRC：TIAN-FU ZHAO;General Manager of TPCC independent director：XING-SHU XIE;Head of Xie Xingshu Accounting Firm independent director：YUAN-HONG WANG;Attorney-in-Chief of Yonghua Commercial Law Firm independent director：ZUN-CI XU;Director, Taiwan-ASEAN Research Center, CIER 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:term expired 9.Number of shares held by the new position holder when elected: CSCC：68,787,183 shares CSRC：11,759,096 shares 10.Original term (from __________ to __________):2019/06/23 to 2022/06/22 11.Effective date of the new appointment:2022/06/23 12.Turnover rate of directors of the same term: Full re-election; not applicable 13.Turnover rate of independent directors of the same term: Full re-election; not applicable 14.Turnover rate of supervisors of the same term: Full re-election; 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:NONE