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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

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