| CHINA STEEL CORP | 19/06/2024 AGM | |
|---|---|---|
| 1 | Chairman's Remarks | For |
| 2.1 | Receive the Annual Report | Oppose |
| 2.2 | Approve the Audit Report | For |
| 2.3 | Approve Fees Payable to the Board of Directors | For |
| 2.4 | Issue Bonds | Oppose |
| 2.5 | Authorise Share Repurchase | Oppose |
| 3.1 | Approve 2023 Business Report and Financial Statements | For |
| 3.2 | Approve Fees Payable to the Board of Directors | For |
| 4.1 | Elect Chien-Chih Hwang - Executive Director | For |
| 4.2 | Elect Shou-Tao Chen - Executive Director | For |
| 5 | Extraordinary motions | Oppose |
| 6 | Meeting Adjourned | For |