CSCC BOD resolved to convene the 2020 regular shareholders' meeting
2020 Mar 19
Date of the board of directors resolution:2020/03/19
Date for convening the shareholders' meeting:2020/06/10
Location for convening the shareholders' meeting:Rm. 1, 4F., No. 243, Yixin 1st Rd., Qianzhen Dist.,Kaohsiung City 806, Taiwan (R.O.C.)
Cause or subjects for convening the meeting
(1)Report Items:
- To report the bussiness of 2019
- Audit Committee's review report
- Report on compensation for employees and remuneration for directors of 2019.
- Report on amendments to the distribution of the employees' compensation
- Report on amendments to the Procedures for Ethical Management and Guidelines for Conduct.
- Report on amendments to the Corporate Governance Best Practice Principles.
- Report on amendments to the Management of Operation of Board Meeting
- Report on amendments to the Codes of Ethical Conduct for Executives
Cause or subjects for convening the meeting
(2)Matters for Ratification:
- To approve 2019 Business Report and Financial Statements
- To approve the proposal for distribution of 2019 profits
Cause or subjects for convening the meeting
(3)Matters for Discussion:
- To distribute cash in capital reserve.
Cause or subjects for convening the meeting
(4)Elections:None.
Cause or subjects for convening the meeting
(5)Other Proposals:None.
Cause or subjects for convening the meeting
(6)Extemporary Motions:None.
Book closure starting date:2020/04/12
Book closure ending date:2020/06/10
Any other matters that need to be specified:
(1)Time for convening the shareholders' meeting:2020/06/10 AM9:00
(2)Period for shareholders' submission of proposal:2020/04/01~2020/04/13
(3)Location for shareholders' submission of proposal:
25 F., No.88 Cheng Gong 2nd Rd, Qianzhen District, Kaohsiung, Taiwan, R.O.C