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Announcement

PSC Board of Directors resolved to convene the 2023 Annual Shareholders' Meeting

  • SEQ_NO
  • 3
  • Date of announcement
  • 2023/03/08
  • Time of announcement
  • 16:55:45
  • Subject
  • PSC Board of Directors resolved to convene the 2023 Annual Shareholders' Meeting
  • Date of events
  • 2023/03/08
  • To which item it meets
  • paragraph 17
  • Statement
  • 1.Date of the board of directors' resolution:2023/03/08
    2.Shareholders meeting date:2023/05/31
    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/ hybrid shareholders' meeting /
    virtual-only shareholders' meeting):
    physical shareholders' meeting
    5.Cause for convening the meeting (1)Reported matters:
    (1)2022 Business Report
    (2)Audit Committee's 2022 Review Report
    (3)2022 remuneration of employees and directors
    6.Cause for convening the meeting (2)Acknowledged matters:
    (1)2022 business report and financial statements
    (2)2022 earning distribution proposal
    7.Cause for convening the meeting (3)Matters for Discussion:
    (1)The amendment to the ”Articles of Incorporation”
    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:2023/04/02
    12.Book closure ending date:2023/05/31
    13.Any other matters that need to be specified:N/A

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