China Steel : Regular shareholders' meeting has approved to release Directors from non-competition restrictions

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Provided by: China Steel Corporation
SEQ_NO	4	Date of announcement	2022/06/17	Time of announcement	18:08:06
Subject	Regular shareholders' meeting has approved to release Directors from non-competition restrictions
Date of events	2022/06/17	To which item it meets	paragraph 21
Statement	1.Date of the shareholders meeting resolution:2022/06/17 2.Name and title of the director with permission to engage in competitive conduct: (1)Director Chao-Tung Wong (2)Director Wen-Sheng Tseng (3)Director Ming-Jong Liou (4)Director Shyi-Chin Wang (5)Director Chien-Chih Hwang (6)Director Yueh-Kun Yang (7)Independent Director Shyue-Bin Chang 3.Items of competitive conduct in which the director is permitted to engage: Serving as a Director or Independent Director of a company with similar business scope to the Company 4.Period of permission to engage in the competitive conduct: For the 18th term of the board of directors 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): Resolved by the shareholders' meeting 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):N/A 7.Company name of the mainland China area enterprise and the director's position in the enterprise:N/A 8.Address of the mainland China area enterprise:N/A 9.Operations of the mainland China area enterprise:N/A 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:N/A 12.Any other matters that need to be specified:None