공시 • Mar 02
China Steel Corporation, Annual General Meeting, May 22, 2026 China Steel Corporation, Annual General Meeting, May 22, 2026, at 09:00 Taipei Standard Time. Location: no,1, chung kang rd., siaogang district, kaohsiung city Taiwan 공시 • Mar 25
China Steel Corporation Announces Board Changes China Steel Corporation announced the change of juristic-person representative director and change in one-third or more of directors. Title and name of the previous position holder: Representative of Ministry of Economic Affairs: Ching-Chang Lien. Resume of the previous position holder: former Vice Minister, Ministry of Economic Affairs. Title and name of the new position holder: Representative of Ministry of Economic Affairs: Chien-Hsin Lai Resume of the new position holder: Vice Minister, Ministry of Economic Affairs. Circumstances of change: new appointment. Effective date of the new appointment: March 24, 2025. The original term for the position was from June 17, 2022, to June 16, 2025. 공시 • Mar 03
China Steel Corporation, Annual General Meeting, Jun 19, 2025 China Steel Corporation, Annual General Meeting, Jun 19, 2025, at 09:00 Taipei Standard Time. Location: no,1, chung kang rd., siaogang district, kaohsiung city Taiwan 공시 • Mar 01
China Steel Corporation Proposes Cash Dividends for the Year Ended December 31, 2024 China Steel Corporation proposed cash dividends to shareholders of TWD 0.33000000 per share for the year ended December 31, 2024. Total amount of cash distributed to shareholders was TWD 5,143,004,129. 공시 • Feb 20
China Steel Corporation to Report Fiscal Year 2024 Results on Feb 27, 2025 China Steel Corporation announced that they will report fiscal year 2024 results on Feb 27, 2025 공시 • Nov 30
China Steel Corporation Announces President Changes on Behalf of Subsidiary DSC China Steel Corporation announced on behalf of subsidiary DSC for the change of the President. Name of the previous position holder: Shao-Jung Lu4.Resume of the previous position holder: former President of DSC5.Name of the new position holder: Nai-Wen Liang6.Resume of the new position holder: new President of DSC; former Assistant Vice President of Production Division of CSC Reason for the change: job relocation. Effective date of the new appointment: December 1, 2024. 공시 • Nov 01
China Steel Corporation to Report Nine Months, 2024 Results on Nov 08, 2024 China Steel Corporation announced that they will report nine months, 2024 results on Nov 08, 2024 공시 • Sep 07
China Steel Corporation Announces the Change of Juristic-Person Representative Director China Steel Corporation announced the change of juristic-person representative director. Title and name of the previous position holder: Representative of Ever Wealthy International Corporation: Chien-Chih Hwang; Resume of the previous position holder: Executive Vice President of CSC. Title and name of the new position holder: Representative of Ever Wealthy International Corporation: Jih-Jau Jeng, Resume of the new position holder: Vice President of Technology Division of CSC; Representative of Chiun Yu Investment Corporation: Kuan-Fu Chen; Resume of the new position holder: Vice President of Corporate Planning Division of CSC. Reason for the change: Change of juristic-person representative director. Effective date of the new appointment: September 10, 2024. 공시 • Sep 06
China Steel Corporation Announces Changes to Its Board China Steel Corporation announced changes to its board. Title and name of the previous position holder: Shyi-Chin Wang and Ming-Jong Liou. Resume of the previous position holder: Representing Ministry of Economic Affairs, Acting Chairman and President of CSC and Representing Ministry of Economic Affairs, former Director of Critical Infrastructure Committee, Ministry of Economic Affairs. Title and name of the new position holder: Chien-Chih Hwang and Wen-Chung Hu. Resume of the new position holder: Executive Vice President of CSC and Director of Department of State-owned Enterprise Affairs, Ministry of Economic Affairs. Effective date of the new appointment: 10 September 2024. 공시 • Aug 06
China Steel Corporation to Report First Half, 2024 Results on Aug 13, 2024 China Steel Corporation announced that they will report first half, 2024 results on Aug 13, 2024 공시 • Jul 03
China Steel Corporation Announces Cash Dividend, Payable on 28 August 2024 China Steel Corporation announced cash dividend of TWD 0.35 per share; the total amount is TWD 5,454,701,349. Ex-rights (ex-dividend) trading date: 25 July 2024. Ex-rights (ex-dividend) record date: 1 August 2024. Payment date of common stock cash dividend distribution: 28 August 2024. 공시 • May 18
China Steel Corporation Announces Resignation of Shyi-Chin Wang as Juristic-Person Representative Director, Effective on May 18, 2024 China Steel Corporation received official document from Chiun Yu Investment Corporation on May 17, 2024, notifying that Mr. Shyi-Chin Wang will resign from the position as juristic-person representative director effective on May 18, 2024. 공시 • May 03
China Steel Corporation Announces Change of Juristic-Person Representative Director, Effective May 18, 2024 China Steel Corporation announced change of juristic-person representative director. Date of occurrence of the change: May 02, 2024. Name of the previous position holder: Chao-Tung Wong. Resume of the previous position holder: Chairman of CSC. Name of the new position holder: Shyi-Chin Wang. Resume of the new position holder: President of CSC. Reason for the change: retirement and resignation. Resign of juristic-person representative director, effected at May 18, 2024. Effective date of the new appointment is May 18, 2024. 공시 • May 01
China Steel Corporation to Report Q1, 2024 Results on May 07, 2024 China Steel Corporation announced that they will report Q1, 2024 results on May 07, 2024 공시 • Aug 05
China Steel Corporation Announces Change of Juristic-Person Representative Director China Steel Corporation announced appointment of Shou-Tao Chen, Vice President of Production Division of CSC as juristic-person representative director in place of Yueh-Kun Yang, Representing Gau Ruei Investment Corporation and Vice President of Finance Division of CSC. Name of legal person is Gau Ruei Investment Corporation. Effective date of the new appointment is August 4, 2023. 공시 • Jun 30
China Steel Corporation Announces Cash Dividend, Payable on August 25, 2023 China Steel Corporation announced cash dividend of TWD 1.0 per share. Payment date of cash dividend distribution on August 25, 2023. Ex-rights (ex-dividend) record date is August 1, 2023. 공시 • Feb 01
China Steel Corporation Announces Retirement of Pai-Chien Huang as Corporate Governance Officer and Acting Spokesperson China Steel Corporation announced retirement of Pai-Chien Huang, Vice President of Corporate Planning Division, Corporate Governance Officer and Acting Spokesperson, CSC. Effective date is January 31, 2023. 공시 • Nov 05
China Steel Corporation Announces Chien-Chih Hwang as Chief Information Security Officer China Steel Corporation announced Chien-Chih Hwang, Executive Vice President and Spokesperson of China Steel Corporation, as Chief Information Security Officer, effective November 4, 2022. 공시 • Aug 06
China Steel Corporation Appoints Shyi-Chin Wang as President China Steel Corporation announced the appointment of Shyi-Chin Wang as President of the company. Effective date of the new appointment is August 05, 2022. Mr. Shyi-Chin Wang has retired from CSC on May 31, 2022 according to the Company's personnel management regulations. However, in order to improve technology and experience inheritance, successfully promote carbon neutrality, and develop offshore wind power industry and its localization, it is important to rely on Mr. Shyi-Chin Wang's profound experience and expertise in R&D, carbon reduction and green energy industry, thus laying a solid foundation for CSC's competitiveness in the next 50 years. 공시 • Jul 06
China Steel Corporation Announces Distribution of Cash Dividend, Payable on August 26, 2022 China Steel Corporation announced distribution of cash dividend. Type and monetary amount of dividend distribution: Common shares: cash dividend of TWD 3.1 per share; the total amount is TWD 48,778,069,091. Ex-rights (ex-dividend) trading date is July 26, 2022. Last date before book closure is July 27, 2022. Book closure starting date is July 28, 2022. Book closure ending date is August 1, 2022. Ex-rights (ex-dividend) record date is August 1, 2022.)Shareholders are eligible for payment of dividends if buying the Company's stock on or before is July 25, 2022. The payment date of the cash dividend is on August 26, 2022 (FRI). 공시 • May 31
China Steel Corporation Announces Retirement of Shyi-Chin Wang, President China Steel Corporation announced retirement of Shyi-Chin Wang, president of the company on May 31, 2022. 공시 • Feb 27
China Steel Corporation, Annual General Meeting, Jun 18, 2021 China Steel Corporation, Annual General Meeting, Jun 18, 2021. Location: No.1 Chung Kang Road, Hsiao Kang District Kaohsiung Taiwan Agenda: To report on the operations of 2020; to report on audit committee's review report of 2020; to report on compensation for employees and remuneration for directors of 2020;to report on amendments to Corporate Social Responsibility Best Practice Principles; to report on amendments to Codes of Ethics for Directors; to report on amendments to the Rules of Procedure for Board of Directors Meetings; to report on the issuance of domestic unsecured corporate bonds in 2020; to approve 2020 Business Report and Financial Statements; to approve the proposal for distribution of 2020 profits; and to consider discussion on amendments to the Rules Governing the Election of Directors. 
