CSCC — AGM Information 2016

Dec 28, 2016

China Steel Chemical Corporation 2016 Annual Shareholders’ Meeting

• I. Meeting Time: 9:00 a.m., Thursday, June 16, 2016

• II. Meeting Venue: Rm 1607,16/F, No.88 Chenggong 2[nd] Rd, QianZhen, Kaohsiung, Taiwan, R.O.C

• III. Meeting Agenda:

• A. Discussion items:

  • (1) Discussion on amendments to the Articles of Incorporation

• B. Report Items:

  • (1) To report 2015 employees' profit sharing bonus and directors' compensation

  • (2) To report the business of 2015

  • (3) Supervisors' report on examination of 2015 audited financial statements

  • (4) The establishment of "Ethical Corporate Management Best Practice Principles" and "Operating Procedures for Ethical Corporate Management and Conduct Guidelines"

• C. Proposed Resolutions:

  • (1) To approve 2015 Business Report and Financial Statements

  • (2) To approve the proposal for distribution of 2015 profits

• D. Directors and Supervisors Election:

  • (1) To elect nine directors and three supervisors (including two independent directors)

• IV. Period of suspension of share registration: 2016/04/18~2016/06/16