AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

CSCC AGM Information 2017

Jul 24, 2017

AGM Information

Opens in your device viewer

I. Meeting Time: 9:00 a.m., Thursday, June 15, 2017
II. Meeting Venue: Rm 1607,16/F, No.88 Chenggong 2[nd] Rd, QianZhen, Kaohsiung, Taiwan, R.O.C
III. Meeting Agenda:
A. Report Items:
- (1) To report the business of 2016
- (2) Supervisors' report on examination of 2016 audited
  - financial statements
- (3) To report 2016 employees' profit sharing bonus and directors' compensation
B. Proposed Resolutions:
- (1) To approve 2016 Business Report and Financial Statements
- (2) To approve the proposal for distribution of 2016 profits
IV. Period of suspension of share registration: 2017/04/17~2017/06/15