Announcement of 2022 AGM's approval of suspension
of the non-competition restriction on the Director,
Mr. Ching-Fang Tu.
Date of events
2022/06/22
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/06/22
2.Name and title of the director with permission to engage in competitive
conduct:
Ching-Fang Tu The Director of China Steel Structure Co.,Ltd.
3.Items of competitive conduct in which the director is permitted to engage:
The Chairman of China Steel Chemical Corporation.
4.Period of permission to engage in the competitive conduct:
while serving as a director of the company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Approved Upon shareholder Voting.
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):@Approved NA
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:NA
8.Address of the mainland China area enterprise:NA
9.Operations of the mainland China area enterprise:NA
10.Impact on the company's finance and business:NA
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:
NA
12.Any other matters that need to be specified:None
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China Steel Structure Co. Ltd. published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 07:54:07 UTC.
CHINA STEEL STRUCTURE CO., LTD. is principally engaged in the design, processing, manufacture, installation and distribution of steel structures, as well as the provision of construction engineering services. The Company provides building steel structures, machinery bodies, steel shape structures, steel bridges and other steel products. Its products are applied in the construction of buildings, bridges, factories and power plants, as well as the manufacture of steel pipes, hot- and cold-rolled products, automobile spare parts, electronic products and others. The Company conducts its businesses in domestic and overseas markets.
CHINA STEEL STRUCTURE CO., LTD. 
