CSC — AGM Information 2018

Jul 3, 2018

China Steel Corporation Annual General Meeting

• I. Time: 9:00 a.m., Thursday, June 21, 2018

• II. Venue: Chung Cheng Hall (Auditorium)

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

III. Report Items

• (1) Report on the Operations of 2017.

• (2) Report on audit committee's review report of 2017.

• (3) Report on distribution of compensation for employees and remuneration for directors of 2017.

IV. Proposals and Discussion

• (1) Adoption of the 2017 Business Report and Financial Statements.

• (2) Adoption of the Proposal for Distribution of 2017 profits.

• (3) Amendments to Articles of Incorporation.

• (4) Amendments to Procedures for Acquisition or Disposal of Assets.

• (5) Proposal to release the prohibition on Chairman, Mr. Chao-Tung, Wong from holding the position of Director of Taiwan High Speed Rail Corporation.

• (6) Proposal to release the prohibition on Director, Mr. Horng-Nan, Lin from holding the position of Director of China Ecotek Corporation, Formosa Ha Tinh (Cayman) Limited and Formosa Ha Tinh Steel Corporation.

• (7) Proposal to release the prohibition on Director, Mr. Shyi-Chin, Wang from holding the position of Director of Changzhou China Steel Precision Materials Co., Ltd.

• (8) Proposal to release the prohibition on Director, Mr. Yi-Lang, Lin from holding the position of Director of China Steel Machinery Corporation and Senergy Wind Power Co Ltd.

• V. Period of suspension of share registration: 2018/4/23~2018/6/21