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1.Date of the board of directors resolution:2020/03/09
2.Date for convening the shareholders' meeting:2020/05/29
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:
1.2019 Business Report.
2.Audit Committee' Audit Report on the 2019 Financial Statements.
3.2019 distribution for director’s and employee’s compensation.
4.Other report.
5.Cause or subjects for convening the meeting
(2)Matters for Ratification:
1.2019 business report and financial statements.
2.Distribution of 2019 earnings.
6.Cause or subjects for convening the meeting
(3)Matters for Discussion:
Partial amendments to the Rules of Procedure for Shareholders
Meetings.
7.Cause or subjects for convening the meeting
(4)Elections:None
8.Cause or subjects for convening the meeting
(5)Other Proposals:None
9.Cause or subjects for convening the meeting
(6)Extemporary Motions:None
10.Book closure starting date:2020/03/31
11.Book closure ending date:2020/05/29
12.Any other matters that need to be specified:
(1) According to Article 172-1 of the Company Law，the time frame
for the acceptance of proposed resolutions from eligible
shareholders will start from March 21, 2020 to March 31, 2020
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 April 29, 2020 to May 26, 2020 in accordance
with the relevant instructions. (Website: www.stockvote.com.tw)
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