Announcement of the company's 2021 Extraordinary annual Meeting of Shareholders
· Issued by Csbc Corp. Taiwan
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Today's Information
Provided by: CSBC Corporation, Taiwan
SEQ_NO
1
Date of announcement
2021/12/17
Time of announcement
14:27:34
Subject
Announcement of the company's 2021
Extraordinary annual Meeting of Shareholders
Date of events
2021/12/17
To which item it meets
paragraph 18
Statement
1.Date of the special shareholders meeting:2021/12/17
2.Important resolutions:Approved the revision of the
��Guidelines Governing Management of Endorsement
or Guarantee for Others��
3.Any other matters that need to be specified:None
