PSC Board of Directors resolved to convene the 2022 Annual Shareholders' Meeting
SEQ_NO
2
Date of announcement
2022/03/08
Time of announcement
15:55:15
Subject
PSC Board of Directors resolved to convene the 2022 Annual Shareholders' Meeting
Date of events
2022/03/08
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/08 2.Shareholders meeting date:2022/06/23 3.Shareholders meeting location: No.8, Dongxing Rd., Taipei City, Taiwan R.O.C. 4.Shareholders meeting will be held by means of (physical shareholders meeting/ visual communication assisted shareholders meeting / visual communication shareholders meeting):physical shareholders meeting 5.Cause for convening the meeting (1)Reported matters: (1)2021 Business Report (2)Audit Committee's 2021 Review Report (3)2021 remuneration of employees and directors 6.Cause for convening the meeting (2)Acknowledged matters: (1)2021 business report and financial statements (2)2021 earning distribution proposal 7.Cause for convening the meeting (3)Matters for Discussion: (1)The amendment to the ”Articles of Incorporation” (2)The amendment of the “Procedures for the Acquisition or Disposal of Assets.” 8.Cause for convening the meeting (4)Election matters:N/A 9.Cause for convening the meeting (5)Other Proposals:N/A 10.Cause for convening the meeting (6)Extemporary Motions:N/A 11.Book closure starting date:2022/04/25 12.Book closure ending date:2022/06/23 13.Any other matters that need to be specified:N/A
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