Material Information

2020-03-12

Announced by YFY Inc. on behalf of CCPC for the Board's resolution of convening 2020 annual general shareholders' meeting　

1.Date of the board of directors resolution:2020/03/12
2.Date for convening the shareholders' meeting:2020/06/11
3.Location for convening the shareholders' meeting:
Meeting room. Add. : 229, Pao Chiao Road, Hsintien District,
New Taipei City, Taiwan, Republic of China
4.Cause or subjects for convening the meeting
(1)Report Items:
A.The 2019 remuneration distribution report of employees, directors and
supervisors.
B.Report of 2019 business & financial statement
C.Supervisor's report of 2019 audited financial report
D.Amendments to the company's board of directors meeting report
5.Cause or subjects for convening the meeting
(2)Matters for Ratification:
A.To accept operating reports and financial statements for year 2019
B.To approve the earnings appropriation for year 2019
6.Cause or subjects for convening the meeting
(3)Matters for Discussion:
A.Amendments to the company's related party transaction processing
procedures
B.Amendments to the company's director and supervisor election procedures
C.Discuss the company's cancellation of public company
7.Cause or subjects for convening the meeting
(4)Elections:
Election of the company's next term’s of directors and supervisors
8.Cause or subjects for convening the meeting
(5)Other Proposals:None
9.Cause or subjects for convening the meeting
(6)Extemporary Motions:Extemporary Motions
10.Book closure starting date:2020/04/13
11.Book closure ending date:2020/06/11
12.Any other matters that need to be specified:
According to article 172-1 of Company Act, shareholders with over 1%
holdings would like to submit the proposals for AGM, the Company will
accept the proposals from 2020/04/06 to 2020/04/16. The place for
submission: The secretary office of CCPC( Add. : 229, Pao Chiao Road,
Hsintien District, New Taipei City, Taiwan, Republic of China)