CHINA STEEL CORPORATION The fifth meeting of the 18th Board of Directors of China Steel Corporation (CSC) was held on February 24, 2023. Major resolutions were:
1. Appropriation of distributable earnings for 2022
The meeting proposed to appropriate NT$1.4 and NT$1 per share for dividends of preferred stocks and common stocks respectively and the dividend payout ratio is 87%. The above proposal will be submitted to the stockholders' meeting for recognition on June 16, 2023.
2. Date and venue for CSC's 2023 shareholders' meeting
Date: June 16, 2023 (Friday) 9:00 a.m.
Place: CSC (No.1, Zhonggang Rd., Xiaogang Dist., Kaohsiung City, Taiwan)
Date and place for accepting stockholders' proposals
Date: April 10-19, 2023
Place: CSC Building (No.88, Chenggong 2nd Rd., Qianzhen Dist., Kaohsiung City, Taiwan)
3. Appointment of Company Secretary
The Board appointed Mr. Chien-Chih Hwang as the Company Secretary of CSC and his appointment was effective on February 24, 2023.
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CSC - China Steel Corporation published this content on 01 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2023 08:25:07 UTC.
