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CSBC AGM Information 2017

Dec 6, 2017

51982_rns_2017-12-06_7a0f1f36-8607-4767-9ca6-bfacaf4ff6be.pdf

AGM Information

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CSBC Corporation,Taiwan Annual General Meeting

I. Time: 10:00 a.m., Wednesday, June 21, 2017
II. Venue: The Auditorium in CSBC,TAIWAN

No.3,Jhonggang Road,Siaogang District,Kaohsiung,Taiwan,R.O.C.

III. Reports and Discussion
- (1) Ratification of 2016 business report and financial statements.
- (2) Ratification of the Proposal for 2016 Deficit Compensation.
- (3) Amendment to the ”Procedures for Acquisition or Disposal of Assets”.
IV. Period of suspension of share registration: 2017/4/23~2017/6/21