CSSC — AGM Information 2017

Jul 21, 2017

CHINA STEEL STRUCTURE CORPORATION

Meeting Notice for the 2017 Annual General Meeting

(Summary Translation)

I. TIME: 9:30 a.m., Wednesday, June 21, 2017

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

III. Reports and Discussion

(1) Report proposal: adoption of the 2016 Business Report and Financial Statements

(2) Report proposal: adoption of the Proposal for Distribution of 2016 Profits.

(3) Discussion proposal: amendments to Articles of Incorporation.

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

(5) Discussion proposal: amendments to Rules Governing Procedures for Shareholders’ Meeting.

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

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

• Assets.

(8) To elect Directors (including Independent Directors) for the 14th term of the Board of Directors.

(9) To release the prohibition on Directors for the 14th term of the Board of Directors.

IV. Period of suspension of share registration: 2017/05/20~2017/06/18