China Steel Corp
Proposal 1
ADOPTION OF THE 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS.
Proposal 2
ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2024 PROFITS. CASH DIVIDEND NT0.33 PER COMMON SHARE AND NT1.4 PER PREFERRED SHARE.
Proposal 3
AMENDMENTS TO THE ARTICLES OF INCORPORATION.
Proposal 4.1
THE ELECTION OF THE DIRECTOR:MINISTRY OF ECONOMIC AFFAIRS ,SHAREHOLDER NO.Y00001,CHIEN-CHIH HWANG AS REPRESENTATIVE
Proposal 4.2
THE ELECTION OF THE DIRECTOR:MINISTRY OF ECONOMIC AFFAIRS ,SHAREHOLDER NO.Y00001,CHIEN-HSIN LAI AS REPRESENTATIVE
Proposal 4.3
THE ELECTION OF THE DIRECTOR:MINISTRY OF ECONOMIC AFFAIRS ,SHAREHOLDER NO.Y00001,WEN-CHUNG HU AS REPRESENTATIVE
Proposal 4.4
THE ELECTION OF THE DIRECTOR:GAU RUEI INVESTMENT CORPORATION ,SHAREHOLDER NO.V01360,SHOU-TAO CHEN AS REPRESENTATIVE
Proposal 4.5
THE ELECTION OF THE DIRECTOR:EVER WEALTHY INTERNATIONAL CORPORATION ,SHAREHOLDER NO.V02376,JIH-JAU JENG AS REPRESENTATIVE
Proposal 4.6
THE ELECTION OF THE DIRECTOR:CHIUN YU INVESTMENT CORPORATION ,SHAREHOLDER NO.V01357,JUNG-CHI CHANG AS REPRESENTATIVE
Proposal 4.7
THE ELECTION OF THE DIRECTOR:LABOR UNION OF CHINA STEEL CORPORATION, KAOHSIUNG CITY ,SHAREHOLDER NO.X00012,CHUN-SHENG CHEN AS REPRESENTATIVE
Proposal 4.8
THE ELECTION OF THE INDEPENDENT DIRECTOR:SHIH-KUN WANG,SHAREHOLDER NO.D101646XXX
Proposal 4.9
THE ELECTION OF THE INDEPENDENT DIRECTOR:CHIA-CHI LU,SHAREHOLDER NO.A223900XXX
Proposal 4.10
THE ELECTION OF THE INDEPENDENT DIRECTOR:WAN-RU YANG,SHAREHOLDER NO.F223304XXX
Proposal 4.11
THE ELECTION OF THE INDEPENDENT DIRECTOR:YU-CHIN LIAO,SHAREHOLDER NO.S222250XXX
Proposal 5
PROPOSAL TO RELEASE THE PROHIBITION ON MR. CHIEN-CHIH HWANG FROM HOLDING THE POSITIONS IN CHINA ECOTEK CORPORATION AND TAIWAN HIGH SPEED RAIL CORPORATION.
Proposal 6
PROPOSAL TO RELEASE THE PROHIBITION ON MR. CHIEN-HSIN LAI FROM HOLDING THE POSITION IN CSBC CORPORATION, TAIWAN.
Proposal 7
PROPOSAL TO RELEASE THE PROHIBITION ON MR. SHOU-TAO CHEN FROM HOLDING THE POSITIONS IN CHINA STEEL MACHINERY CORPORATION, CHINA ECOTEK CORPORATION, AND CHUNG HUNG STEEL CORPORATION.
Proposal 8
PROPOSAL TO RELEASE THE PROHIBITION ON MR. JIH-JAU JENG FROM HOLDING THE POSITIONS IN CHINA STEEL STRUCTURE CO., LTD., FORMOSA HA TINH CAYMAN LIMITED, AND FORMOSA HA TINH STEEL CORPORATION.
Proposal 9
PROPOSAL TO RELEASE THE PROHIBITION ON MS. CHIA-CHI LU FROM HOLDING THE POSITION IN SONG CHUAN PRECISION CO., LTD.