Today's Information

Provided by: CSBC Corporation, Taiwan
SEQ_NO 1 Date of announcement 2022/03/04 Time of announcement 14:49:47
Subject 
 The Board resolved to convene the 2022
Annual General Meeting
Date of events 2022/03/04 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/03/04
2.Shareholders meeting date:2022/06/22
3.Shareholders meeting location:
The auditorium in CSBC,TAIWAN
(No.3,Jhonggang Road,Siaogang District,Kaohsiung,Taiwan,R.O.C)
4.Cause for convening the meeting (1)Reported matters:
 a.2021 Annual Business Report.
 b.2021 Annual Final Report of Audit Committee.
 c.2021 Annual Remuneration Distribution Report of Employees and
   Directors.
 d.The "2021 and 2022 Corporate Social Responsibility
   Strategic Action Plan Implementation
   and Planning" report.
5.Cause for convening the meeting (2)Acknowledged matters:
 a.Ratification of 2021business report and financial
  statements.
 b.To recognize the offset of the accumulated Loss
  of 2021.
6.Cause for convening the meeting (3)Matters for Discussion:None
7.Cause for convening the meeting (4)Election matters:
Election of 15 directors for 18 th
(including 3 independent directors).
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:2022/04/24
11.Book closure ending date:2022/06/22
12.Any other matters that need to be specified:
This (2022)  annual general meeting will adopt
 electronic voting as one of the methods for
 shareholders to exercise their voting power.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

CSBC Corporation Taiwan published this content on 04 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 March 2022 07:05:05 UTC.