The Board resolved to convene the 2022 Annual General Meeting
· Issued by Csbc Corp. Taiwan
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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.
