中国造船股份有限公司章程︵草案︶.docVIP

CSBC CORPORATION, TAIWAN Articles of Incorporation Amended on June 23, 2016 CSBC CORPORATION, TAIWAN Articles of Incorporation Chapter I General Principles Article 1 The Company is incorporated under the Company Act of the Republic of China and named “CSBC CORPORATION, TAIWAN.” Article 2 The scope of business operated by the Company is as follows: (1) CA01030 Iron and Steel Casting (2) CA02010 Metal Architectural Components Manufacturing (3) CB01010 Machinery and Equipment Manufacturing (4) CB01030 Pollution Controlling Equipment Manufacturing (5) CD01010 Ship and Parts Manufacturing (6) CD01030 Motor Vehicles and Parts Manufacturing (7) E599010 Pipe Lines Construction (8) E601010 Electric Appliance Construction (9) E603120 Sand Spurting Construction (10) E604010 Machinery Installation Construction (11) E901010 Painting Construction (12) EZ15010 Warming and Cooling Maintenance Construction (13) EZ99990 Other Construction (14) F401021 Restrained Telecom Radio Frequency Equipments and Material Import (15) I599990 Other Designing (16) J101040 Waste Disposing (17) CD01070 Harbor Ship Minor Repair Industry (18) G301011 Ship Transportation (19) G302010 Boat Business (20) G402011 Ocean Freight Transportation Forwarding Services (21) G403010 Ship Rental and Leasing (22) G406040 Harbor Barging (23) G406051 Harbor Cargoes (24) G406061 Harbor Cargoes Forwarding Services (25) G407010 Salvage Operation (26) G408010 Salvage at Sea (27) ZZ99999 All Other Businesses Not Prohibited or Restricted by the Laws Article 3 The Company shall have its head office in Kaohsiung City, and shall set up domestic and overseas branch offices when necessary upon the approval of the Board of Directors. Article 4 The Company may provide endorsement and guarantee and act as a guarantor when the Company deems it necessary to carry out any of its business activities. The procedures shall be in accordance with related endorsement and guarantee rules