2017 Guantian Steel: Announcement of important resolutions from the 115 Annual General Meeting

Report Date: 115/05/22. Announcement Date: 115/05/21. Company Code: 2017. Company Name: Guantian Steel. Subject: Announcement of important resolutions from the 115 Annual General Meeting. Compliance Clause: Clause 18. Fact occurrence date: 115/05/21. Explanation: 1. Date of Annual General Meeting: 115/05/21. 2. Important resolution 1, Profit distribution or loss compensation: Approved the 114 fiscal year loss compensation plan. 3. Important resolution 2, Articles of Incorporation amendment: None. 4. Important resolution 3, Business report and financial statements: Approved the 114 fiscal year business report and financial statements. 5. Important resolution 4, Election of directors and supervisors: None. 6. Important resolution 5, Other matters: (1) Approved the amendment to the 'Procedures for Acquisition or Disposal of Assets'. 7. Other notes: None.