The 17th meeting of the 15th Board of Directors of China Steel Corporation (CSC) was held on October 1, 2015. Major items of the agenda adopted were:

1. Purchase of lands and buildings from World Best Co., Ltd.
CSC will invest NT$3.35 billion to buy out lands and buildings at land Nos. 1113-2 and 1115, Jhongkuo Section, Siaogang District, Kaohsiung City from World Best Co., Ltd. for storing products.

2. Election of the Chairman of the Board Directors of CSC
Dr. Jo-Chi Tsou retired as the Chairman of the Board Directors of CSC and Mr. Jyh-Yuh Sung was elected to replace Dr. Tsou's position from October 1, 2015 on.

3. Dr. Jo-Chi Tsou was engaged as Honorary Advisor of CSC from October 1, 2015 on

4. Change of part management positions of CSC from October 1, 2015 on
(1) President Mr. Jyh-Yuh Sung was elected as the Chairman of the Board Directors, and Executive Vice President Mr. Hong-Nan Lin was promoted to replace Mr. Jyh-Yuh Sung's position as President.
(2) Executive Vice President Mr. Hong-Nan Lin was promoted as President, and Vice President of Technology Divison Dr. Shyi-Chin Wang was promoted to replace Mr. Hong-Nan Lin's position as Executive Vice President, concurrently, Vice President of Technology Division.


distributed by