Announcement of the resolution by the Board of Directors to change the date and time of 2021 Shareholders' Meeting.
2021-06-15
Subject | Announcement of the resolution by the Board of Directors to change the date and time of 2021 Shareholders' Meeting. | ||
Date of events | 2021/06/15 | To which item it meets | paragraph 17 |
Statement |
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 |