CSSC — AGM Information 2019

Jun 20, 2019

CHINA STEEL STRUCTURE CORPORATION

Meeting Notice for the 2019 Annual General Meeting

(Summary Translation)

I. TIME: 9:30 a.m., Tuesday, June 18 2019

II. VENUE: No.500 Zhongxing Rd,Yanchao,Kaohsiung,82447 , Taiwan, R.O.C.

III. Reports, Acknowledgements and Discussions

• (1)Report proposal: 2018 Business Report and Financial Statements.

• (2)Report proposal: Audit Committee’s report on examination of 2018 audited financial statements. (3)Report proposal: The status of Endorsements and Guarantees.

• (4)Report proposal: 2018 employees’ profit sharing bonus and directors’ compensation.

• (5)Report proposal: amendments to Corporate Governance Best Practice Principles.

• (6) Acknowledgement proposal ： To accept 2018 Business Report and Financial Statements.

• (7) Acknowledgement proposal ： To accept the proposal for distribution of 2018 profits.

• (8)Discussion proposal: amendments to Articles of Incorporation.

• (9)Discussion proposal: amendments to Procedures for the Handling Acquisition and Disposal of Assets.

• (10)Discussion proposal: amendments to Procedures for Endorsements and Guarantees.

• (11)Discussion proposal: amendments to Procedures for Loaning of Funds to Other Parties.

• (12)To release the prohibition on Director and General Manager, Mr. Jui-Teng,Chen

• IV. The voting at this Meeting can be exercised by way of electronic method from May 18, 2019 to June 15, 2019.The members/shareholders can log in Electronic Voting Platform of Shareholders' Meeting established by Taiwan Depository and Clearing Corporation

  • (https://www.stockvote.com.tw) directly and cast the vote according to the relevant explanations.