CHUNG HUNG — AGM Information 2021

Sep 3, 2021

Chung Hung Steel Corporation Annual General Meeting

Ⅰ.Time ： June 24, 2021 (Thursday) 9:30 a.m.

• 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 2020 business and financial report.

• (2) The Audit Committee's review report on statements for 2020.

• (3) Report on the 2020 distribution of remuneration to employees and Directors.

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

• (5) Report on the amendment of the Company's “Board of Directors' Meeting Procedure”.

IV. Ratifications

• (1) Ratification of the Company's 2020 business report and financial statements.

• (2) The Company’s 2020 earnings distribution proposal is filed for ratification.

V. Matters for Discussion

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

VI. Election

• (1) Election of 7 members of 15th-term Directors (including 3 Independent Directors).

VⅡ. Other Proposals

• (1) Approval of the removal of the non-compete clause for the 15th-term Directors of the Company.

VⅢ. Period of suspension of share registration: 2021/4/26~2021/6/24