CSC — AGM Information 2023

Jun 30, 2023

China Steel Corporation 2023 Annual General Meeting

(Summary Translation)

I. Form of meeting: Physical AGM

II. Time: 9:00 a.m., June 16, 2023 (Friday)

• III. Venue: CSC Auditorium (No. 1, Chung-Kang Rd., Hsiao Kang Dist., Kaohsiung City, Taiwan)

IV. Meeting Agenda

1. Report Items

• (1) Report on the Operations of 2022.

• (2) Report on Audit Committee's audit report of 2022.

• (3) Report on the distribution of remuneration for employees and directors of 2022.

2. Proposals for Ratification

• (1) Adoption of the 2022 Business Report and Financial Statements.

• (2) Adoption of the proposal for distribution of 2022 profits.

3. Extraordinary Motions

• V. The proposal for distribution of 2022 profits has been resolved by the Board of Directors, which is proposed to distribute NT$1,000 and NT$1,400 per thousand common shares and preferred shares respectively (i.e., cash dividend NT$1 per common share and NT$1.4 per preferred share) with a total amount of NT$15,788,436,196, based on the shareholding ratio recorded in the shareholder register on the record date for dividend distribution. Upon approval of the aforesaid earnings distribution by adoption of the Shareholders’ Meeting,

Chairman of the Board will be authorized to set the record date for dividend distribution.

• VI. Period of suspension of share registration of common shares and preferred shares according to Article 156 of the Company Act: 2023/04/18~2023/06/16

• VII. Shareholders may exercise their voting rights electronically at this Annual General Meeting. The exercise period: 2023/05/17~2023/06/13 Please access the "Shareholder e-Voting" website of Taiwan Depository and Clearing Corporation and follow the relevant instructions. [Website: https://www.stockvote.com.tw ]