Corporate Governance


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China Steel Corporation was officially registered on December 3, 1971. Teamwork, entrepreneurial approach, pursuit of innovation and down-to-earthiness form the cornerstone of our corporate values. We insist on integrity and transparency in our operations, emphasis on stockholders' rights and interests, and upholding the highest standards in our governance.

We firmly believe that a sound and effective Board of Directors lays the foundation for corporate governance; and that active, effective internal auditing and the code of ethics among top executives, directors and supervisors ensure that governance is implemented. Excellence in governance is pursued by all outstanding corporations of the world. We insist on maintaining the openness and transparency of our operation information through trustworthiness and equality of access at a level that is demanded of world-class corporations.

This section gives the information related to our governance. Regarding " stockholder service", we consider it an important part of corporate governance, which we emphasize. Please enter by clicking the item you choose at the top of the screen.

 
Board of Directors
Committees of the Board

Continuing Education for Directors of the 19th Board of Directors

Election of Independent
Directors

The relevant information about the professional...

Directors' Participation in Climate Change-Related Training and Activities
Board Press Release　|　19th
  • Jun.19

    2025
    The first meeting of the 19th Board of Directors of the Company
    The first meeting of the 19th ...
 
Corporate Governance Officer
To strengthen corporate governance and enhance the effectiveness of the Board of Directors, the Board of Directors resolved on March 25, 2019 to establish the position of Corporate Governance Officer, and on September 10, 2024, approved the appointment of Mr. Kuan-Fu Chen, Vice President of the Corporate Planning Division, to serve in this role. The main responsibilities of the Corporate Governance Officer include "handling matters relating to board meetings and shareholders meetings according to laws", "producing minutes of board meetings and shareholders meetings", "assisting in onboarding and continuous development of directors and supervisors", "furnishing information required for business execution by directors and supervisors", "ssisting directors and supervisors with legal compliance", and "other matters set out in the articles of incorporation or contracts".
Corporate Governance
Highlight Continuing education and
training of Corporate Governance Officer
Corporate Governance Regulations
Articles of Incorporation
ARTICLES OF INCORPORATION
OF CHINA STEEL CORPORATION
Corporate Governance Best
Practice Principles for CSC
Financial Rules
Endorsements and Guarantees
of China Steel Corporation
Acquisition or Disposal of
Assets ofChina Steel Corporation
Loaning of Funds to
Other Parties
 
Other Regulations

  • Rules Governing the Election of Directors

    Rules of Procedure for Board of Directors Meetings

    Amended on November 6, 2020

    Sustainable Development Best Practice Principles

    Amended on November 3, 2023

  • Codes of Ethics

    Board of Directors
    First Echelon Supervisors and Executives

    Rules Governing Procedures for Shareholders’ Meeting

  • Organization Regulations for Remuneration Committee

    Amended on May 11, 2016

    Ethical Corporate Management Best Practice Principles for CSC

    Amended on May 10, 2017
 
Internal Auditing
The Auditors Office of CSC is under the board of directors. The chief auditor reports audit performance to Audit Committee on a regular basis and attends the board of directors meeting to report the situation of internal control in the Corporation. The main purposes of internal auditing are to ensure the reliability of the financial reports of CSC group and to assess its internal control systems which are established in the principle of cross checking between systems to prevent human mistakes.