SEQ_NO

1

Date of announcement

2020/05/29

Time of announcement

13:46:50

Spokesman:

WANG,KUAN-CHIEH

Title of Spokesman:

Finance Manager

Subject

Announcement of Key Resolutions of CCSB 2020 Annual General Shareholders' Meeting.

To which item it meets

paragraph 18

Date of events

    2020/05/29

Statement

1.Date of the shareholders' meeting:2020/05/29

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

   Ratification of the distribution of 2019 earnings. Cash dividend to

   shareholders totals NT$62,048,000. (The cash dividend is NT$0.8 per share)

3.Important resolutions (2)amendments of the corporate charter:None

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

   Ratification of the business report and financial statements of 2019.

5.Important resolutions (4)elections of board of directors and supervisors:None

6.Important resolutions (5)other proposals:

   Approval to amend partial Articles of the Company's “Rules of Procedure

   for Shareholders Meetings”.

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