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1.Date of the board of directors' resolution:2021/03/04
2.Shareholders meeting date:2021/05/24
3.Shareholders meeting location:
4F, No. 2, Xuzhou Road, Zhongzheng District, Taipei City (Room 401, NTUH International Convention Center)
4.Cause for convening the meeting (1)Reported matters:
1.2020 Business Report.
2.Audit Committee' Audit Report on the 2020 Financial Statements.
3.2020 distribution for director’s and employee’s compensation.
4.Other report.
5.Cause for convening the meeting (2)Acknowledged matters:
1.2020 business report and financial statements.
2.Distribution of 2020 earnings.
6.Cause for convening the meeting (3)Matters for Discussion:
1.Partial amendments to the Company's Corporate Charter.
2.Partial amendments to the Rules for Election of Directors.
3.Partial amendments to the Rules of Procedure for Shareholders Meetings.
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2021/03/26
11.Book closure ending date:2021/05/24
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 19, 2021 to March 29, 2021 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 24, 2021 to May 21, 2021 in accordance with the relevant instructions.
(Website: www.stockvote.com.tw)
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