CSSC — AGM Information 2016

Jul 25, 2016

CHINA STEEL STRUCTURE CORPORATION

Meeting Notice for the 2016 Annual General Meeting

(Summary Translation)

• I. TIME: 9:30 a.m., Monday, June 13, 2016

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

III. Reports and Discussion

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

• (2) Report proposal: adoption of the 2015 Business Report and Financial Statements.

• (3) Report proposal: adoption of the Proposal for Distribution of 2015 Profits.

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

• (5) Discussion proposal: to set up Regulations Governing the Election of Directors.

• (6) Discussion proposal: to release chairman of the board Mr. KUO,HSIN-CHIN competition prohibition restrictions.

• (7) Discussion proposal: to release director Mr. CHEN,TSE-LIANG competition prohibition restrictions.

IV. Period of suspension of share registration: 2016/05/14~2016/06/10