CSCC BOD resolved to convene the 2020 regular shareholders' meeting(new motions and location changed)
2020 Apr 29
Date of the board of directors resolution:2020/04/29
Date for convening the shareholders' meeting:2020/06/10
Location for convening the shareholders' meeting:3F., No. 5, Zhongshan 2nd Rd., Qianzhen Dist.,Kaohsiung City 806, Taiwan (R.O.C.)
Cause or subjects for convening the meeting
(1)Report Items:
- To report the business of 2019
- Audit Committee's review report
- Report on compensation for employees and remuneration for directors of 2019.
- Report on amendments to the Ethical Corporate Management Best Practice Principles
- 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.
- Discussion on amendments to the Articles of Association
- Discussion on amendments to the Rules of Procedure for Shareholders Meetings
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:Time for convening the shareholders' meeting:2020/06/10 AM9:00