CSBC — AGM Information 2022

Jul 12, 2022

CSBC Corporation,Taiwan Annual General Meeting

• I. Time: 10:00 a.m., Wednesday, June 22, 2022

II. Venue: The Auditorium in CSBC,TAIWAN

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

• III. Meeting: method:Physical meeting

• IV. Reports and Discussion

  • (1) 2021Annual Business Report.

  • (2) 2021 Annual Final Report of Audit Committee.

  • (3) 2021 Annual Remuneration Distribution Report of Employees and Directors.

  • (4) The "2021 and 2022 Corporate Social Responsibility Strategic Action Plan Implementation and Planning" report.

  • (5) Ratification of 2022 business report and financial statements.

  • (6) Ratification of the Proposal for 2021 Deficit Compensation.

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

  • (8) Amendment to the "Rules of procedure for shareholders' meetings".

  • (9) Amendment to the "Procedures for Acquisition or Disposal of Assets".

  • (10) Elections:Election of 15 directors for 18 th (including 3 independent directors).

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

• V. Period of suspension of share registration: 2022/4/24~2022/6/22