PSC Board of Directors resolved to convene the 2022 Annual Shareholders' Meeting
SEQ_NO
2
Date of announcement
2022/05/05
Time of announcement
14:27:51
Subject
PSC Board of Directors resolved to convene the 2022 Annual Shareholders' Meeting
Date of events
2022/05/05
To which item it meets
paragraph 17
Statement
Statement 1.Date of the board of directors' resolution:2022/05/05 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.” (3)The amendment to the ”Procedures and Rules of Shareholders’Meeting” 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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