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CSBC AGM Information 2023

Oct 17, 2023

51982_rns_2023-10-17_37a40a1d-cde3-4838-af82-3c5b9e8e7412.pdf

AGM Information

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CSBC Corporation,Taiwan Annual General Meeting

I. Time: 10:00 a.m., Wednesday, June 28, 2023

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) 2022Annual Business Report.
- (2) 2022 Annual Final Report of Audit Committee.
- (3) 2022 Annual Remuneration Distribution Report of Employees and Directors.
- (4) The "2022 and 2023 Sustainable Development Responsibility Strategic Action Plan Implementation and Planning" report.
- (5) Ratification of 202 3 business report and financial statements.
- (6) Ratification of the Proposal for 202 2 Deficit Compensation.
- (7) Amendment to the Company ARTICLES OF INCORPORATION.
- (8) Amendment to the "Rules of procedure for shareholders' meetings".
V. Period of suspension of share registration: 2023/4/30~2023/6/28