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Announcement of Key Resolutions of CCSB 2026 Annual General Shareholders' Meeting date : 2026/05/28

SEQ_NO
1
Date of announcement
2026/05/28
Time of announcement
14:10:32
Spokesman:
Chen,Ying-Chi
Title of Spokesman:
Vice President of Sales Division
Subject
Announcement of Key Resolutions of CCSB 2026 Annual General Shareholders' Meeting.
To which item it meets
paragraph 18
Date of events
2026/05/28
Statement
1.Date of the shareholders meeting:2026/05/28
2.Important resolutions (1) Profit distribution/ deficit compensation:
Ratification of the deficit compensation of 2025. 
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 2025.
5.Important resolutions (4) Elections for board of directors and supervisors:None
6.Important resolutions (5) Any other proposals:
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