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CSBC AGM Information 2018

Nov 28, 2018

51982_rns_2018-11-28_d27ff2e0-4261-4652-be39-f64866ac3ad6.pdf

AGM Information

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CSBC Corporation,Taiwan Annual General Meeting

I. Time: 10:00 a.m., Wednesday, June 28, 2018
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 2017 business report and financial statements.
- (2) To recognize the offset of the accumulated Loss of 2017.
IV. Period of suspension of share registration: 2018/4/30~2018/6/28