[CSBC] Board of Directors Resolves to Convene the 115th Shareholders' Meeting (Updated Announcement)
CSBC Corporation, Taiwan announced its board's resolution to hold the 115th Shareholders' Meeting on June 25, 2026, in Kaohsiung. Key agenda items include reports on 2025 performance, financial statements, dividend distribution, and the election of one independent director.
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- 📰 Published: May 11, 2026 at 09:00
- 🔍 Collected: May 12, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 13, 2026 at 00:03 (16h 3m after Collected)
1. Date of Board Resolution: 2026/05/11
2. Date of Shareholders' Meeting: 2026/06/25
3. Location of Shareholders' Meeting: No. 3, Zhonggang Road, Xiaogang District, Kaohsiung City (CSBC Administration Building Grand Auditorium)
4. Method of Shareholders' Meeting (Physical Shareholders' Meeting / Video-Assisted Shareholders' Meeting / Virtual Shareholders' Meeting): Physical Shareholders' Meeting
5. Reason for Convening 1: Matters for Report
(1): 2025 Annual Business Report.
(2): 2025 Annual Business Audit Committee Review Report.
(3): Report on the distribution of remuneration to employees and directors in 2025.
(4): Report on the company's director remuneration for 2025.
(5): Report on the company's losses exceeding one-half of its paid-in capital.
(6): Report on the company's '2026 Sustainable Development Strategic Action Plan'.
(7): Report on the '2025 Sound Operations Plan Execution Status and Benefits Achievement of Major Capital Expenditures and Long-Term Equity Investment Projects'.
6. Reason for Convening 2: Matters for Approval
(1): 2025 Annual Business Report and Financial Statements.
(2): 2025 Loss Offset Proposal.
7. Reason for Convening 3: Matters for Discussion
(1): Amendment to the Company's 'Rules of Procedure for Shareholders' Meetings'.
8. Reason for Convening 4: Election Matters
(1): By-election of one Independent Director for the 19th term.
9. Provisional Motions:
10. Record Closing Start Date: 2026/04/27
11. Record Closing End Date: 2026/06/25
12. Other Matters to be Noted: This year's (2026) Annual Shareholders' Meeting will utilize electronic voting as one of the channels for shareholders to exercise their voting rights.
2. Date of Shareholders' Meeting: 2026/06/25
3. Location of Shareholders' Meeting: No. 3, Zhonggang Road, Xiaogang District, Kaohsiung City (CSBC Administration Building Grand Auditorium)
4. Method of Shareholders' Meeting (Physical Shareholders' Meeting / Video-Assisted Shareholders' Meeting / Virtual Shareholders' Meeting): Physical Shareholders' Meeting
5. Reason for Convening 1: Matters for Report
(1): 2025 Annual Business Report.
(2): 2025 Annual Business Audit Committee Review Report.
(3): Report on the distribution of remuneration to employees and directors in 2025.
(4): Report on the company's director remuneration for 2025.
(5): Report on the company's losses exceeding one-half of its paid-in capital.
(6): Report on the company's '2026 Sustainable Development Strategic Action Plan'.
(7): Report on the '2025 Sound Operations Plan Execution Status and Benefits Achievement of Major Capital Expenditures and Long-Term Equity Investment Projects'.
6. Reason for Convening 2: Matters for Approval
(1): 2025 Annual Business Report and Financial Statements.
(2): 2025 Loss Offset Proposal.
7. Reason for Convening 3: Matters for Discussion
(1): Amendment to the Company's 'Rules of Procedure for Shareholders' Meetings'.
8. Reason for Convening 4: Election Matters
(1): By-election of one Independent Director for the 19th term.
9. Provisional Motions:
10. Record Closing Start Date: 2026/04/27
11. Record Closing End Date: 2026/06/25
12. Other Matters to be Noted: This year's (2026) Annual Shareholders' Meeting will utilize electronic voting as one of the channels for shareholders to exercise their voting rights.