[CSC] Important Resolutions of the FY115 Annual General Meeting
China Steel Corporation (CSC) held its annual general meeting on May 22, approving the FY114 financial results and profit distribution. A cash dividend of 0.15 TWD per common share and 1.4 TWD per preferred share was decided.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 25, 2026 at 06:45 (46h 45m after Collected)
1. Date of the Annual General Meeting: 115/05/22
2. Important Resolution 1: Earnings Distribution or Deficit Coverage:
Approved the FY114 deficit coverage and earnings distribution proposal:
(1) Distributed in accordance with Article 6 of the Articles of Incorporation.
(2) Cash dividend of 1.4 TWD per share for preferred stocks; cash dividend of 0.15 TWD per share for common stocks.
(3) The ex-dividend date for cash dividends is authorized to be determined by the Chairman after the approval of the general meeting.
3. Important Resolution 2: Amendment of Articles of Incorporation:
Passed the partial amendment of the Articles of Incorporation.
4. Important Resolution 3: Business Report and Financial Statements:
Approved the FY114 business report and financial reports.
5. Important Resolution 4: Election of Directors and Supervisors: None
6. Important Resolution 5: Other Matters:
(1) Passed the partial amendment of the Rules of Procedure for Shareholders' Meetings.
(2) Passed the partial amendment of the Procedures for Acquisition or Disposal of Assets.
7. Other Notes: For details on the voting of items, please refer to the Market Observation Post System.
2. Important Resolution 1: Earnings Distribution or Deficit Coverage:
Approved the FY114 deficit coverage and earnings distribution proposal:
(1) Distributed in accordance with Article 6 of the Articles of Incorporation.
(2) Cash dividend of 1.4 TWD per share for preferred stocks; cash dividend of 0.15 TWD per share for common stocks.
(3) The ex-dividend date for cash dividends is authorized to be determined by the Chairman after the approval of the general meeting.
3. Important Resolution 2: Amendment of Articles of Incorporation:
Passed the partial amendment of the Articles of Incorporation.
4. Important Resolution 3: Business Report and Financial Statements:
Approved the FY114 business report and financial reports.
5. Important Resolution 4: Election of Directors and Supervisors: None
6. Important Resolution 5: Other Matters:
(1) Passed the partial amendment of the Rules of Procedure for Shareholders' Meetings.
(2) Passed the partial amendment of the Procedures for Acquisition or Disposal of Assets.
7. Other Notes: For details on the voting of items, please refer to the Market Observation Post System.
FAQ
What is the dividend for China Steel this year?
The cash dividend is 1.4 TWD for preferred shares and 0.15 TWD for common shares.
What does this news cover?
It covers the approval of the FY114 financial reports and profit distribution at the shareholders meeting.
What should I watch out for?
Watch for the announcement of the ex-dividend date to be set by the Chairman.