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CSCC AGM Information 2017

Jul 24, 2017

AGM Information

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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