CHUNG HUNG — AGM Information 2019

Jul 8, 2019

Chung Hung Steel Corporation Annual General Meeting

Ⅰ.Time ： 9:30 a.m., Wednesday, June 26, 2019

• Ⅱ.Venue ： No. 2, Hongyi 1st Rd., Nanzi Dist., Kaohsiung City, Taiwan CPC Corporation Hongnan Training Classroom (exit of R17 World Games MRT station)

Ⅲ. Report Items

• (1) The Company's 2018 business and financial report.

• (2) The Audit Committee's review report on statements for 2018.

• (3) Report on the 2018 distribution of remuneration to employees and Directors.

• (4) Report on the Amendment of the Company's “Corporate Governance Best Practice Principles”.

IV. Proposals and Discussions

• (1) Ratification of the company's 2018 business report and financial statements.

• (2) The Company’s 2018 earnings distribution proposal is filed for acknowledgment.

• (3) The amendment of the Company's "Procedures for the Acquisition or Disposal of Assets" is filed for approval.

• (4) Approval of the amendments to the Company's “Rules Governing the Election of Directors”.

• (5) The amendment of the Company's "Procedures for Extending Loans to Others" is filed for approval.

• (6) The amendment of the Company's "Procedures for Making Endorsements and Guarantees" is filed for approval.

• (7) The amendment of the Company's "Rules of Procedure for Shareholders' Meetings" is filed for approval.

V. Period of suspension of share registration: 2019/4/28~2019/6/26