INVESTOR RELATIONS

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  • Financial Statements
  • Material Information

Material Information - 2025 - 2025Q1

2025/03/03 15:01:10
  • SEQ_NO
  • 2
  • Date of announcement
  • 2025/03/03
  • Time of announcement
  • 15:01:10
  • Speaker
  • YU, CHIN-PAO
  • Spokesperson Title
  • VP
  • Speaker phone
  • 28810721
  • Subject
  • Announcement for the expected date of the Board of Directors Meeting for 2024 Fourth Quarter financial statements is 2025/03/11
  • To which item it meets
  • 31
  • Date of events
  • 2025/03/03

Statement

1.Date of a notice of the board of directors meeting is issued:2025/03/03
2.Expected date of the board of directors meeting is convened:2025/03/11
3.Expected year and quarter of the financial reports or the annual
self-assessed financial information submitted to the board of
directors or approved by the board of directors:2024Q4 Financial Report
4.Any other matters that need to be specified:None
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