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COREMAX CORPORATION Regulatory Filings 2021

Jul 9, 2021

Regulatory Filings

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Time : June 4, 2021 (Friday) at 9:00 am
Venue : Hsinchu Industrial Park Service Center
No. 22, Chunghua Rd., Fengshan Village, Hukou Township, Hsinchu County
I. Call Meeting to Order (Announce total shares represented by shareholders present in person or by prox)
II. Chairman’s Address
III. Report Items
(1) Presenting the Company's FY2020 Business Report
(2) The Audit Committee Report on the Review of the FY2020 Financial Report
(3) Report FY2020 distribution of employees' bonus and remuneration to Directors
(4) Report the revision of the Guidelines for the Adoption of Codes of Ethical Conduct
IV. Approval Items
(1) To accept FY2020 business report and financial statements
(2) To approve the allocation of FY2020 distributable earnings
V. Discussion Items
(1) To approve the revision of the Articles of Incorporation
(2) To approve the revision of the Rules of Procedure for Shareholders Meetings
VI. Extempore Motions
VII. Meeting Adjourned