CSCC — AGM Information 2021

Jul 27, 2021

China Steel Chemical Corporation 2021 Annual Shareholders’ Meeting

• I. Meeting Time: 9:00 a.m., Thursday, June 17, 2021

• II. Meeting Venue: Kaohsiung Business Convention Center (3F., No. 5, Zhongshan 2nd Rd., Qianzhen Dist., Kaohsiung City 806, Taiwan (R.O.C.))

• III. Meeting Agenda:

  • A. Report Items:

    • (1)2020 Business and Financial Reports.

    • (2)The Audit Committee's Review Report on the 2020 Financial Statements.

    • (3)Report on the 2020 Remuneration Allocation of Employees and Directors.

    • (4)Report on the Amendments to the Corporate

Governance Best Practice Principles of CSCC.

• B. Ratification Items

  • (1)Ratification of 2020 Business Report and Financial

Statements.

  - (2)2020 Surplus Distribution. 

• C. Discussion items:

  • (1)2020 Distribution of Legal Reserve in Cash

• IV. Period of suspension of share registration:

2021/04/19~2021/6/17