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CSG AGM Information 2023

Jul 11, 2023

51821_rns_2023-07-11_752d256e-13ed-46d2-af2a-b82beda66c72.pdf

AGM Information

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Chyang Sheng Dyeing & Finishing Co., Ltd 2023 Annual Shareholders' Meeting Agenda

Time: June 28, 2023 (Wed.) 09:00 AM

Venue: No. 126, Dagong Road, Dayuan District, Taoyuan City (Conference room of this

Company's Dayuan Plant)

Method: In-person shareholders' meeting

I. Call the Meeting to Order (announce respective number of shares

held by shareholders present)

II. Chairperson’s Remarks

III. Reports on Company Affairs

(I) 2022 Business Report.
(II) 2022 Audit Committee Report.

(III) Report on the 2022 distribution of remuneration to employees and directors.

IV. Matters for Ratification

(I) 2022 Business report and financial statements.
(II) 2022 Surplus distribution plan.

V. Extraordinary Motions

VI. Adjournment