CSBC — AGM Information 2019

Jul 8, 2019

CSBC Corporation,Taiwan Annual General Meeting

• I. Time: 10:00 a.m., Wednesday, June 26, 2019

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 2018 business report and financial statements.

• (2) To recognize the offset of the accumulated Loss of 2018.

• (3) Amendment to the Company ARTICLES OF INCORPORATION.

• (4) Amendment to the ”Procedures for Acquisition or Disposal of Assets”.

• (5) Election of 15 directors for 17 th (including 3 independent directors).

• (6) Proposal of Release the Prohibition on Directors from Participation in Competitive Business.

• IV. Period of suspension of share registration: 2019/4/28~2019/6/26