CSSC — AGM Information 2018

Jun 29, 2018

CHINA STEEL STRUCTURE CORPORATION

Meeting Notice for the 2018 Annual General Meeting

(Summary Translation)

I. TIME: 9:30 a.m., Wednesday, June 20, 2018

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

III. Reports and Discussion

(1)Report proposal: 2017 Business Report and Financial Statements.

(2)Report proposal: Audit Committee’s report on examination of 2017 audited financial statements.

(3)Report proposal: The status of Endorsements and Guarantees.

(4)Report proposal: 2017 employees’ profit sharing bonus and directors’ compensation.

(5)Report proposal: formulation to Codes of Ethical Conduct for Directors.

(6)Report proposal: amendments to Codes of Ethical Conduct for First Echelon or above Executives.

(7)Report proposal: amendments to Ethical Corporate Management Best Practice Principles.

(8)Report proposal: amendments to Procedures for Ethical Management and Guidelines for conduct.

(9)Report proposal: formulation to Corporate Governance Best Practice Principles.

(10)Report proposal: amendments to Rules of Procedures for Board of Directors Meetings.

(11)To approve 2017 Business Report and Financial Statements.

(12)To approve the proposal for distribution of 2017 profits.

(13)Discussion proposal: amendments to Procedures for Loaning of Funds.

(14)Discussion proposal: amendments to Regulations for Election of Directors.

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

(16)To release the prohibition on Director and General Manager, Mr. Jung-Ming,Lin.

IV. Period of suspension of share registration: 2018/05/19~2018/06/17