SEQ_NO

1

Date of announcement

2021/07/01

Time of announcement

16:00:35

Spokesman:

WANG,KUAN-CHIEH

Title of Spokesman:

Finance Manager

Subject

Announcement of Key Resolutions of CCSB 2021 Annual General Shareholders' Meeting.

To which item it meets

paragraph 18

Date of events

2021/07/01

Statement

1.Date of the shareholders meeting:2021/07/01

2.Important resolutions (1)Profit distribution/ deficit compensation:

 Ratification of the distribution of 2020 earnings.

 Cash dividend to shareholders totals NT$116,340,000.

 (The cash dividend is NT$1.5 per share)

3.Important resolutions (2)Amendments to the corporate charter:

 Approval to amend partial Articles of the Company's Corporate Charter.

4.Important resolutions (3)Business report and financial statements:

 Ratification of the business report and financial statements of 2020.

5.Important resolutions (4)Elections for board of directors and

  supervisors:None

6.Important resolutions (5)Any other proposals:

 Approval to amend partial Articles of the Rules for Election of

 Directors.

 Approval to amend partial Articles of the Rules of Procedure for

 Shareholders Meetings.

7.Any other matters that need to be specified: None