2002 China Steel: Resolutions of the 115 Annual General Meeting

China Steel held its annual general meeting on May 22, 115, and passed the following resolutions: 1. Approval of the 114 fiscal year profit distribution: cash dividend of 1.4 TWD per preferred share and 0.15 TWD per common share. The ex-dividend date will be determined by the Chairman. 2. Amendments to the Articles of Incorporation. 3. Approval of the 114 business report and financial statements. 4. Amendments to the Rules of Procedure for Shareholders' Meetings and the Procedures for Acquisition or Disposal of Assets. Detailed voting results are available on the Market Observation Post System.