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CSBC AGM Information 2023

Oct 17, 2023

51982_rns_2023-10-17_0bbd5759-c078-4434-adf9-2af747068fe1.pdf

AGM Information

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CSBC Corporation,Taiwan Extraordinary annual Meeting

I. Time: 2:00 P.m.,Monday, October 2, 2023
II. Venue: The Auditorium in CSBC,TAIWAN

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

III. Reports and Discussion

(1) Report the accumulated losses of CSBC Corporation, Taiwanreach one-half of paid-in capital.
(2) A report on the implementation of CSBC's sound business plan in 2021 and the achievement of major capital expenditures and longterm equity investment projects
(3) To approve the issuance of new common shares in private placement.
IV. Period of suspension of share registration: 2023/9/3~2023/10/2