PSC Board of Directors resolved to convene the 2021 Annual Shareholders' Meeting
SEQ_NO
4
Date of announcement
2021/03/23
Time of announcement
16:23:23
Subject
PSC Board of Directors resolved to convene the 2021 Annual Shareholders' Meeting
Date of events
2021/03/23
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2021/03/23 2.Shareholders meeting date:2021/06/17 3.Shareholders meeting location: B1,No.8, Dongxing Rd., Taipei City, Taiwan R.O.C. 4.Cause for convening the meeting (1)Reported matters: (1)2020 Business Report (2)Audit Committee's 2020 Review Report (3)2020 remuneration of employees and directors (4)The amendment to the ”Ethical Corporate Management Best Practice Principles” (5)The amendment to the ”Procedures for Ethical Management and Guidelines for Conduct” 5.Cause for convening the meeting (2)Acknowledged matters: (1)2020 business report and financial statements (2)2020 earning distribution proposal 6.Cause for convening the meeting (3)Matters for Discussion: (1)The amendment to the ”Articles of Incorporation” (2)The amendment to the ”Procedures and Rules of Shareholders’Meeting” (3)The proposal of issuance of new shares through capitalization of retained earnings. (4)The amendment to the”Operating Procedures for Endorsement and Guarantee” 7.Cause for convening the meeting (4)Election matters: (1).To elect the 12th Directors of the company. 8.Cause for convening the meeting (5)Other Proposals:N/A 9.Cause for convening the meeting (6)Extemporary Motions:N/A 10.Book closure starting date:2021/04/19 11.Book closure ending date:2021/06/17 12.Any other matters that need to be specified:N/A
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