INVESTOR RELATIONS

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Material Information - 2021 - 2021Q2

2021/06/29 14:44:52
  • SEQ_NO
  • 1
  • Date of announcement
  • 2021/06/29
  • Time of announcement
  • 14:44:53
  • Speaker
  • YU.CHIN-PAO
  • Spokesperson Title
  • VP
  • Speaker phone
  • 28810721
  • Subject
  •  Board of Directors resolved to change the date and the location of 2021 Annual Shareholders' Meeting.
  • To which item it meets
  • 17
  • Date of events
  • 2021/06/29

Statement

1.Date of the board of directors' resolution:2021/06/29
2.Shareholders meeting date:2021/07/22
3.Shareholders meeting time:9:00
4.Shareholders meeting location:No.66, Hou-Gang St., Shih-Lin District, Taipei
5.Cause for convening the meeting, please refer to
material information published on:2021/03/30
6.Any other matters that need to be specified:None