Results of the 12th Board of Directors Election of the Company
· Issued by China Steel Chemical Corporation
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Today's Information
Provided by: CHINA STEEL CHEMICAL CO.,
SEQ_NO
2
Date of announcement
2022/06/15
Time of announcement
13:47:23
Subject
Results of the 12th Board of
Directors Election of the Company
Date of events
2022/06/15
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/15
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):director and independent director
3.Title and name of the previous position holder:
Representative of China Steel Corporation：Ching-Fang Tu
Representative of China Steel Corporation：Chao-Tung Wong
Representative of China Steel Corporation：XI-QIN WANG
Representative of China Steel Corporation：Ming-Dar Fang
Representative of CSRC：GONG-YI GU
Representative of CSRC：TIAN-FU ZHAO
independent director：XING-SHU XIE
independent director：YUAN-HONG WANG
independent director：ZUN-CI XU
4.Resume of the previous position holder:
Representative of CSC：Ching-Fang Tu;Chairman of CSCC
Representative of CSC：Chao-Tung Wong;Chairman of CSC
Representative of CSC：XI-QIN WANG;General Manager of CSC
Representative of CSC:Ming-Dar Fang;General Manager of CSCC
Representative of CSRC：GONG-YI GU;Chairman of CSRC
Representative of CSRC：TIAN-FU ZHAO;General Manager of TPCC
independent director：XING-SHU XIE;Head of Xie Xingshu Accounting Firm
independent director：YUAN-HONG WANG;Attorney-in-Chief of
Yonghua Commercial Law Firm
independent director：ZUN-CI XU;Director, Taiwan-ASEAN Research Center, CIER
5.Title and name of the new position holder:
Representative of China Steel Corporation：Ching-Fang Tu
Representative of China Steel Corporation：Chao-Tung Wong
Representative of China Steel Corporation：XI-QIN WANG
Representative of China Steel Corporation：Ming-Dar Fang
Representative of CSRC：GONG-YI GU
Representative of CSRC：TIAN-FU ZHAO
independent director：XING-SHU XIE
independent director：YUAN-HONG WANG
independent director：ZUN-CI XU
6.Resume of the new position holder:
Representative of CSC：Ching-Fang Tu;Chairman of CSCC
Representative of CSC：Chao-Tung Wong;Chairman of CSC
Representative of CSC：XI-QIN WANG;Former General Manager of CSCC
Representative of CSC:Ming-Dar Fang;General Manager of CSCC
Representative of CSRC：GONG-YI GU;Chairman of CSRC
Representative of CSRC：TIAN-FU ZHAO;General Manager of TPCC
independent director：XING-SHU XIE;Head of Xie Xingshu Accounting Firm
independent director：YUAN-HONG WANG;Attorney-in-Chief of
Yonghua Commercial Law Firm
independent director：ZUN-CI XU;Director, Taiwan-ASEAN Research Center, CIER
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Number of shares held by the new position holder when elected:
CSCC：68,787,183 shares
CSRC：11,759,096 shares
10.Original term (from __________ to __________):2019/06/23 to 2022/06/22
11.Effective date of the new appointment:2022/06/23
12.Turnover rate of directors of the same term:
Full re-election; not applicable
13.Turnover rate of independent directors of the same term:
Full re-election; not applicable
14.Turnover rate of supervisors of the same term:
Full re-election; not applicable
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):NO
16.Any other matters that need to be specified:NONE
