Mar.25
2016
Nov.11
2015
The 18th meeting of the 15th Board of Directors of China Steel Corporation (CSC) was held on November 11, 2015. Major items of the agenda adopted were:
Oct.01
2015
The 17th meeting of the 15th Board of Directors of China Steel Corporation (CSC) was held on October 1, 2015. Major items of the agenda adopted were:
Aug.12
2015
The 16th meeting of the 15th Board of Directors of China Steel Corporation (CSC) was held in the morning on August 12, 2015. The major item of the agenda adopted was “addition of the third ladle refining furnace at BOF (Basic Oxygen Furnace) plant I”. Reasons for investing this project are (1) to adapt the trend of steel production type toward largely various items with small volume of each item, (2) unceasing rise of percentage of high-grade steel products. Therefore, more steel liquid needs to pass through the refining compound process, causing the current two ladle furnaces insufficient capacity. The project will commence in October 2015 and is scheduled for completion in June 2018. Total investment amount is estimated to be NT$736 million.
June.23
2015
The 15th meeting of the 15th Board of Directors of China Steel Corporation (CSC) was held on June 23, 2015. Major items of the agenda adopted were:
Mar.12
2015
The 14th meeting of the 15th Board of Directors of China Steel Corporation (CSC) was held on May 8, 2015. The major item of the agenda adopted is an adjustment of employees’ salary by raising 3% averagely including increase of meal allowance from NT$1,800 to NT$2,400 monthly per employee. The effective date of adjustment is traced back from April 1, 2015 on. | |
MAR.27
2015
The 13th meeting of the 15th Board of Directors of China Steel Corporation (CSC) was held on March 27, 2015. Major items of the agenda adopted were:
FED.13
2015
The 12th meeting of the 15th Board of Directors of China Steel Corporation (CSC) was held on February 13, 2015. Major items of the agenda adopted were:
DEC.23
2014
The 11th meeting of the 15th Board of Directors of China Steel Corporation (CSC) was held on December 23, 2014. Major items of the agenda adopted were:
Nov.12
2014
The 10th meeting of the 15th Board of Directors of China Steel Corporation (CSC) was held on November 12, 2014. Major items of the agenda adopted were:
Aug.13
2014
The 9th meeting of the 15th Board of Directors of China Steel Corporation (CSC) was held on August 13, 2014. Major items of the agenda adopted were:
May.09
2014
The 7th meeting of the 15th Board of Directors of China Steel Corporation (CSC) was held on May 9, 2014. Major items of the agenda adopted were:
Mar.21
2014
The 6th meeting of the 15th Board of Directors of China Steel Corporation (CSC) was held on March 21, 2014. Major items of the agenda adopted were:
The above resolutions for directors will be proposed at stockholders’ meeting on June 18, 2014.
Jan.21
2014
The 5th meeting of the 15th Board of Directors of China Steel Corporation (CSC) was held on January 21, 2014. Major items of the agenda adopted were:
Dec.18
2013
The 4th meeting of the 15th Board of Directors of China Steel Corporation (CSC) was held on December 18, 2013. Major items of the agenda adopted were:
Nov.08
2013
The 3rd meeting of the 15th Board of Directors of China Steel Corporation (CSC) was held on November 8, 2013. Major items of the agenda adopted were:
Aug.09
2013
The 2nd meeting of the 15th Board of Directors of China Steel Corporation (CSC) was held on August 9, 2013. Major items of the agenda adopted were:
Jun.19
2013
The 1st meeting of the 15th Board of Directors of China Steel Corporation (CSC) was held on June 19, 2013. Major items of the agenda adopted were: