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Announcement of Key Resolutions of CCSB 2023 Annual General Shareholders' Meeting date : 2023/05/30

SEQ_NO
1
Date of announcement
2023/05/30
Time of announcement
16:00:38
Spokesman:
Chen, Ying-Chi
Title of Spokesman:
Vice President of Sales Division
Subject
Announcement of Key Resolutions of CCSB 2023 Annual General Shareholders' Meeting.
To which item it meets
paragraph 18
Date of events
2023/05/30
Statement
1.Date of the shareholders meeting:2023/05/30
2.Important resolutions (1)Profit distribution/ deficit compensation:
   Ratification of the distribution of 2022 earnings. Cash dividend
   to shareholders totals NT$100,828,000. (The cash dividend is
   NT$1.3 per share)
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
   Ratification of the business report and financial statements of 2022.
5.Important resolutions (4)Elections for board of directors and
   supervisors:None
6.Important resolutions (5)Any other proposals:
 Ⅰ.Approval to amend partial Articles of the “Regulations Governing
     Procedure for shareholders’ Meetings”.
 Ⅱ.Approval to Intend Private Placement for Issuance of Common Stock
     Shares or Domestic Convertible Corporate Bonds (Including Secured
     or Unsecured Convertible Corporate Bonds).
7.Any other matters that need to be specified:None