CSCC BOD resolved to convene the 2021 regular shareholders' meeting
2021 Feb 23
Date of the board of directors' resolution:2021/02/23
Shareholders meeting date:2021/06/17
Shareholders meeting location:3F., No. 5, Zhongshan 2nd Rd., Qianzhen Dist.,Kaohsiung City 806, Taiwan (R.O.C.)
Cause for convening the meeting (1)Reported matters:
(1) To report the business of 2020
(2) Audit Committee's review report
(3) Report on compensation for employees and remuneration for directors of 2020.
(4) Report on amendments to the Corporate Governance Best Practice Principles
Cause for convening the meeting (2)Acknowledged matters:
(1) To approve 2020 Business Report and Financial Statements
(2) To approve the proposal for distribution of 2020 profits
Cause for convening the meeting (3)Matters for Discussion:
(1) To distribute cash in capital reserve.
Cause for convening the meeting (4)Election matters : None.
Cause for convening the meeting (5)Other Proposals : None.
Cause for convening the meeting (6)Extemporary Motions : None.
Book closure starting date:2021/04/19
Book closure ending date:2021/06/17
Any other matters that need to be specified:
(1) Time for convening the shareholders' meeting:2021/06/17 AM9:00
(2) The Company will accept shareholder'sproposal during 2021/04/09 and 2021/04/19.
(3) Address for the acceptance of shareholder'sproposal: 25F., No. 88, Chenggong 2nd Rd., Qianzhen Dist., Kaohsiung City 806, Taiwan (R.O.C.)