|
1.Date of the board of directors resolution:2019/03/08
2.Date for convening the shareholders' meeting:2019/05/31
3.Location for convening the shareholders' meeting:
4F, No. 2, Xuzhou Road, Zhongzheng District, Taipei City
(Room 401, NTUH International Convention Center)
4.Cause or subjects for convening the meeting
(1)Report Items:
1.2018 Business Report.
2.Audit Committee' Audit Report on the 2018 Financial Statements.
3.2018 distribution for director’s and employee’s compensation.
4.Other report.
5.Cause or subjects for convening the meeting
(2)Matters for Ratification:
1.2018 business report and financial statements.
2.Distribution of 2018 earnings.
6.Cause or subjects for convening the meeting
(3)Matters for Discussion:
1.Amendment of partial Articles of the Procedures for Acquisition
or Disposal of Assets.
2.Amendment of partial Articles of the Procedures for Financial
Derivatives Transactions.
3.Amendment of partial Articles of the Procedures for Loaning
Funds to Others.
4.Amendment of partial Articles of the Procedures for Endorsement &
Guarantee.
7.Cause or subjects for convening the meeting
(4)Elections:
To elect Directors (including independent directors)
8.Cause or subjects for convening the meeting
(5)Other Proposals:
Other matters for discussion: To release non-compete restrictions
on newly elected directors and authorized representatives.
9.Cause or subjects for convening the meeting
(6)Extemporary Motions:None
10.Book closure starting date:2019/04/02
11.Book closure ending date:2019/05/31
12.Any other matters that need to be specified:
(1)According to Article 172-1 and 192-1 of the Company Law，the time
frame for the acceptance of proposed resolutions or nomination of
candidates for directors (including independent directors) from
eligible shareholders will start from March 23, 2019 to April 2, 2019
10:00am. All submissions must be addressed in writing to the Finance
Department of CCSB. (No. 1, Tung-Hsing St., Shu-Lin Dist., New Taipei
City, Taiwan, R.O.C.)
(2)Shareholders may exercise their voting rights through the“StockVote”
platform of Taiwan Depository & Clearing Corporation during the period
from May 1, 2019 to May 28, 2019 in accordance with the relevant
instructions. (Website: www.stockvote.com.tw)
|
