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CSBC AGM Information 2021

Dec 23, 2021

51982_rns_2021-12-23_9c5b8aca-ee02-41d8-8a44-9c539e21b5f6.pdf

AGM Information

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CSBC Corporation,Taiwan Extraordinary annual Meeting

I. Time: 10:00 a.m.,Friday, DECEMBER 17, 2021
II. Venue: The Auditorium in CSBC,TAIWAN

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

III. Discussion

(1) Amendment to the"Guidelines Governing Management of Endorsement or Guarantee for Others".
IV. Period of suspension of share registration: 2021/11/18~2021/12/17