Main resolutions included:

1.Fund endowment for CSC Group Education Foundation

CSC Group Education Foundation (the Foundation) was established through CSC's fund endowment. Each year,CSC endows the Foundationwith the amount of three quarters of the Foundation's needed fund deducting its interest income.In 2017,CSC endowsthe Foundation with NT$10.143 million.

2. Change of managerialpersonnel

(1) Mr. Tsan-Ying Hois dismissed from the position of Vice President of Technology, and is hired as an Advisor for further assignment with effective date September20, 2017.

(2) Mr. Chun-Lung Wu will be dismissed from the position ofVice President of Administration for further assignment with effective date September30, 2017.

CSC - China Steel Corporation published this content on 21 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 21 September 2017 07:24:05 UTC.

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