Announcement of the resolution by the Board of Directors to change the date and time of 2021 Shareholders' Meeting.
2021/6/15
| Subject Announcement of the resolution by the Board of Directors to change the date and time of 2021 Shareholders' Meeting. |
|
| paragraph xx article 4 paragraph 17 Date of events:2021/06/15 |
|
|
Contents
1.Date of the board of directors resolution:2021/06/15
2.General shareholders' meeting date:2021/07/05
3.General shareholders' meeting time:9:00 A.M.
4.General shareholders' meeting location:No. 102, Chungshan Rd., Chunghe Dist., New Taipei City 235, Taiwan. (Headquarters conference room 3F)
5.Regarding cause for convening the general shareholders' meeting, please refer to the material information of the company(XXXX/XX/XX):2021/03/11
6.Any other matters that need to be specified:No
|