Major items of the agenda adopted were:
1. Appropriation of distributable earnings for 2017
The meeting suggested to appropriate NT$1.4 and NT$0.85 per share for dividends of preferred stocks and common stocks respectively. The above proposals will be submitted to the stockholders' meeting for recognition on June 21, 2017.
2. Date and venue for CSC's 2017 shareholders' meeting
Date: June 21, 2017 (Wednesday) 9:00 a.m.
Venue: CSC Auditorium (1, Chung Kang Road, Hsiao Kang District, Kaohsiung, Taiwan)
Date and place for accepting stockholders' draft resolutions and candidate nomination of directors
Date: April 17-26, 2017
Place: China Steel Building (88, Chenggong 2nd Road, Qianzhen District, Kaohsiung, Taiwan)

CSC - China Steel Corporation published this content on 23 March 2017 and is solely responsible for the information contained herein.
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