9958 Century Steel

Date of issue: 115/05/26. Date of statement: 115/05/25. Company code: 9958. Company name: Century Steel. Subject: Announcement of important resolutions from the 115 annual general meeting. Fact occurrence date: 115/05/25. Explanation: 1. Date of AGM: 115/05/25. 2. Resolution 1, Earnings distribution: Approved 114 fiscal year earnings distribution, 4.5 TWD cash dividend per share. 3. Resolution 2, Articles of incorporation amendment: None. 4. Resolution 3, Business report and financial statements: Approved the 114 fiscal year reports. 5. Resolution 4, Election of directors/supervisors: None. 6. Resolution 5, Other matters: (1) Approved amendments to 'Procedures for Acquisition or Disposal of Assets'. (2) Approved amendments to 'Director Election Rules'. (3) Approved private placement of common shares. 7. Other notes: None.