PSC Board of Directors resolved to convene the 2020 Annual Shareholders' Meeting (Supplementary Info
SEQ_NO
5
Date of announcement
2020/05/07
Time of announcement
14:56:50
Subject
PSC Board of Directors resolved to convene the 2020 Annual Shareholders' Meeting (Supplementary Information)
Date of events
2020/05/07
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2020/05/07 2.Date for convening the shareholders' meeting:2020/06/19 3.Location for convening the shareholders' meeting: B1,No.8, Dongxing Rd., Taipei City, Taiwan R.O.C. 4.Cause or subjects for convening the meeting (1)Report Items: 1.2019 Business Report 2.Audit Committee's 2019 Review Report 3.2019 remuneration of employees and directors 5.Cause or subjects for convening the meeting (2)Matters for Ratification: 1.2019 business report and financial statements 2.2019 earning distribution proposal 6.Cause or subjects for convening the meeting (3)Matters for Discussion: 1.The amendment of the ”Articles of Incorporation” 2.The proposal of issuance of new shares through capitalization of retained earnings. 3.To revocate the ”Procedures for Engaging in Derivatives Trading” of the company. 4.The amendment of the“ Procedures for the Acquisition or Disposal of Assets.” 5.To release the directors from non-competing restrictions. 7.Cause or subjects for convening the meeting (4)Elections:N/A 8.Cause or subjects for convening the meeting (5)Other Proposals:N/A 9.Cause or subjects for convening the meeting (6)Extemporary Motions:N/A 10.Book closure starting date:2020/04/21 11.Book closure ending date:2020/06/19 12.Any other matters that need to be specified:N/A
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