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CHUNG HUNG AGM Information 2022

Jul 5, 2022

51945_rns_2022-07-05_c0fd05b5-0f8a-463c-876b-05abda62439d.pdf

AGM Information

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Chung Hung Steel Corporation Annual General Meeting

(Summary Translation)

Ⅰ.Time `：` June 24, 2022 (Friday) 9:30 a.m.

Ⅱ.Venue ： No. 2, Hongyi 1st Rd., Nanzi Dist., Kaohsiung City, Taiwan

CPC Corporation Hong-nan Training Classroom (exit of R17

World Games MRT station)

Ⅲ. Reports

(1) Report on the Operations of 2021
(2) Report on Audit Committee's review report on statements for 2021.
(3) Report on the 2021 distribution of remuneration to employees and Directors.
(4) Report on the amendment of the Company's “Corporate Social Responsibility Best Practice Principles”.

IV. Ratification

(1) Adoption of the 2021 Business Report and Financial Statements.
(2) Adoption of the 2021 Earnings Distribution.

V. Matters for Discussion

(1) Discussion of the amendment to the Company's “Procedures for Acquisition or Disposal of Assets”.
(2) Discussion of the amendment to the Company's “Regulations Governing Loaning of Funds Procedure”.
(3) Approval of the removal of the non-compete clause for Mr. Min-Hsiung Liu, Mr. Kuei-Sung Tseng and Mr. Wen-Chou Li.

VⅢ. Period of suspension of share registration: 2022/4/26~2022/6/24