CSSC — AGM Information 2023

Aug 24, 2023

CHINA STEEL STRUCTURE CORPORATION

Meeting Notice for the 2023 Annual General Meeting

(Summary Translation)

I. TIME: 9:30 a.m., Wednesday, May 31, 2023

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

III. Physical shareholders meeting

IV. Meeting Agenda:

A. Report items:

• (1) Report on the Operations of 2022.

• (2) Report on Audit Committee's audit report of 2022.

• (3) Report on the distribution of remuneration for employees and directors of 2022.

• (4) Report on amendments to the Rules of Procedure for Board of Directors Meetings.

• (5) Report on amendments to the Ethical Corporate Management Best Practice Principles.

• (6) Report on amendments to the Procedures for Ethical Management and Guidelines for Conduct

• (7) Report on amendments to the Code of Ethical Conduct for Directors.

• (8) Report on amendments to the ode of Ethical Conduct for First Echelon or above Executives

B. Proposed Resolutions:

• (1) Adoption of the 2022 Business Report and Financial Statements.

• (2) Adoption of the Proposal for Distribution of 2022 profits.

C. Directors Election:

Election of 11 Directors (including 3 Independent Directors) of the 16the Board of Directors.

D. Other items:

To release the prohibition on competitive activities of Directors (except for 3 Independent Directors) of the 16th term of Board of Directors.

• V. The voting at this Meeting can be exercised by way of electronic method from April 29, 2023 to May 28, 2023.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.