CHUNG HUNG — AGM Information 2020

Jul 6, 2020

Chung Hung Steel Corporation Annual General Meeting

Ⅰ.Time ： 9:30 a.m., Wednesday, June 24, 2020

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. Reports

• (1) The Company's 2019 business and financial report.

• (2) The Audit Committee's review report on statements for 2019.

• (3) Report on the 2019 distribution of remuneration to employees and Directors.

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

• (5) Implementation status of the Company's first tranche of unsecured ordinary corporate bonds in 2020.

IV. Ratification

• (1) The Company's 2019 business report and financial statements are filed for ratification.

• (2) The Company’s 2019 earnings distribution proposal is filed for ratification.

V. Matters for Discussion

• (1) The amendment of the Company's "Articles of Incorporation" is filed for approval.

VI. Other Proposals

• (1) The proposal for the removal of non-compete clause for the Directors Mr. Chao-Tung Wong, Min-Hsiung Liu, and Kai-Ming Huang is filed for approval.

VⅡ. Period of suspension of share registration: 2020/4/26~2020/6/24