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Announcement of the resolution of the board of directors of the Company to hold Extraordinary General Date of announcement: 2021/02/18
SEQ_NO.1Time of announcement:17:05:34Date of events:2021/2/18To which item it meets:paragraph 17
Spokesman:Vice PresidentTitle of spokesman:Sun,Yin-NanTelephone no. of spokesman:02-23124200
Statement

Statement 
 
1.Date of the board of directors' resolution:2021/02/18
2.Shareholders meeting date:2021/05/21
3.Shareholders meeting location:No. 2, Xuzhou Road, Zhongzheng District 100,
Taipei City (NTUH International Convention Center, Room 401)
4.Cause for convening the meeting (1)Reported matters:
1. The 2020 Business Report
2. Audit committee’s review report on the 2020 financial statements
3. Distribution of employees’ and directors’ compensation in 2020
4. Other report items
5.Cause for convening the meeting (2)Acknowledged matters:
1. Adoption of the 2020 business report and financial statements
2. Adoption of the Proposal for Distribution of 2020 Profits
6.Cause for convening the meeting (3)Matters for Discussion:
(1)Revision of the company’s ”Rules of Procedure for Shareholders' Meetings”
(2)Revision of the company’s ”Director election method”
7.Cause for convening the meeting (4)Election matters:
Re-election of the company's directors (including independent directors)
8.Cause for convening the meeting (5)Other Proposals:
Lifting the prohibition on competition for new directors and their
representatives
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2021/03/23
11.Book closure ending date:2021/05/21
12.Any other matters that need to be specified:
(1)According to Article 172-1 and 192-1 of the Company Act, if shareholders
would like to propose at the shareholders' meeting, CCPC will receive such
proposals from 2021/02/20 to 9 am 2021/03/02. Please contact the Finance
department of CCPC(5F., No.23, Hsiang Yang Rd., Taipei City 10046,
Taiwan R.O.C.)
(2)The shareholders may exercise their voting rights by means of electronic
transmission by logging in to TDCC website (http://www.stockvote.com.tw).
The period of electronic voting: 2021/04/21 to 2021/05/18.

 
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