INVESTOR RELATIONS

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Material Information - 2021 - 2021Q2

2021/05/20 19:36:08
  • SEQ_NO
  • 1
  • Date of announcement
  • 2021/05/20
  • Time of announcement
  • 19:36:08
  • Speaker
  • YU.CHIN-PAO
  • Spokesperson Title
  • VP
  • Speaker phone
  • 28810721
  • Subject
  •  The Company will postpone the shareholders' meeting in accordance with the instructions of FSC.
  • To which item it meets
  • 17
  • Date of events
  • 2021/05/20

Statement

1.Date of occurrence:2021/05/20
2.Due to “Measures for public companies to postpone shareholders'
meetings for pandemic prevention”, the Company suspended
the convening of a shareholders’ meetings from
24 May to 30 June 2021.The Company will postpone
the shareholders’ meeting to dates between 1 July and
31 August 2021 through the passage of a resolution by
the board of directors.The original shareholders' meeting
suspended was scheduled on:2021/06/18
3.Any other matters that need to be specified:None
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