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CSC AGM Information 2015

Aug 11, 2015

51937_rns_2015-08-11_0d688c6b-e4f0-4031-a5a0-6460b1f9dc89.pdf

AGM Information

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China Steel Corporation Annual General Meeting

I. Time: 9:00 a.m., Tuesday, June 23, 2015

II. Venue: Chung Cheng Hall (Auditorium)

- 1, Chung Kang Road, Kaohsiung 81233, Taiwan, R.O.C.

III. Reports and Discussion
- (1) Report proposal: adoption of the 2014 Business Report and Financial Statements.
- (2) Report proposal: adoption of the Proposal for Distribution of 2014 Profits.
- (3) Discussion proposal: amendments to Articles of Incorporation.
- (4) Discussion proposal: amendments to Rules Governing Procedures for Shareholders’ Meeting.
- (5) Discussion proposal: amendments to Regulations Governing the Election of Directors and Supervisors.
IV. Period of suspension of share registration: 2015/4/25~2015/6/23