Material Information

2021-03-18

Announced by YFY Inc. on behalf of CCPC for the Board's resolution of convening 2021 annual general shareholders' meeting

1.Date of the board of directors' resolution:2021/03/18
2.Shareholders meeting date:2021/06/17
3.Shareholders meeting location:
Meeting room. Add. : 229, Pao Chiao Road, Hsintien District,
New Taipei City, Taiwan, Republic of China
4.Cause for convening the meeting (1)Reported matters:
A.The 2020 remuneration distribution report of employees, directors and
supervisors.
B.Report of 2020 business & financial statement
C.Supervisor's report of 2020 audited financial report
5.Cause for convening the meeting (2)Acknowledged matters:
A.To accept operating reports and financial statements for year 2020
B.To approve the earnings appropriation for year 2020
6.Cause for convening the meeting (3)Matters for Discussion:
A .Amend the Company’s “ The Procedures for Lending Funds to other
Parties”and “The Procedures for Providing Endorsements and
Guarantees”
B. Amend the Company’s “The procedures for Acquisition or Disposal of
Assets” , “The Procedures for Financial Derivatives Transactions” ,
“The Procedures for Transactions with Related Parties” , “The
Procedures for conducting business merger, demerger, acquisition, or
transfer of shares”
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:Extemporary Motions
10.Book closure starting date:2021/04/19
11.Book closure ending date:2021/06/17
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 2021/04/12 to 2021/04/22. The place for submission: The
secretary office of CCPC( Add. : 229, Pao Chiao Road, Hsintien District,
New Taipei City, Taiwan, Republic of China)