Today's Information

Provided by: China Steel Corporation
SEQ_NO 1 Date of announcement 2022/02/25 Time of announcement 13:38:05
Subject 
 CSC BOD resolved to convene the 2022 regular
shareholders' meeting
Date of events 2022/02/25 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/02/25
2.Shareholders meeting date:2022/06/17
3.Shareholders meeting location:
 No.1 Chung Kang Road, Hsiao Kang District, Kaohsiung, Taiwan, R.O.C
4.Cause for convening the meeting (1)Reported matters:
 [1]Report on the Operations of 2021.
 [2]Report on audit committee's review report of 2021.
 [3]Report on compensation for employees and remuneration
    for directors of 2021.
 [4]Report on the short-form merger with subsidiary CSC Precision Metal
    Industrial Corporation.
5.Cause for convening the meeting (2)Acknowledged matters:
 [1]To approve 2021 Business Report and Financial Statements.
 [2]To approve the Proposal for Distribution of 2021 profits.
6.Cause for convening the meeting (3)Matters for Discussion: None
7.Cause for convening the meeting (4)Election matters:
 [1]Election of 11 Directors (including 3 Independent Directors) of the
    18th Board of Directors.
8.Cause for convening the meeting (5)Other Proposals: None
9.Cause for convening the meeting (6)Extemporary Motions: None
10.Book closure starting date:2022/04/19
11.Book closure ending date:2022/06/17
12.Any other matters that need to be specified:
 (1)Time for convening the shareholders' meeting: 2022/06/17 AM9:00
 (2)Period for shareholders' submission of proposal: 2022/04/11~2022/04/20
 (3)Location for shareholders' submission of proposal: CSC Building
   (No.88 Cheng Gong 2nd Rd, Qianzhen District, Kaohsiung, Taiwan, R.O.C)

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CSC - China Steel Corporation published this content on 25 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2022 05:51:01 UTC.