Announcement of the resolution by the Board of Directors to change the date and location for 2021 Shareholders’ Meeting

Announcement of the resolution by the Board of Directors to change the date and location for 2021 Shareholders’ Meeting
Announcement of the resolution by the Board of Directors to change the date and location for 2021 Shareholders’ Meeting
Posted in Company News
1.Date of the board of directors' resolution:2021/07/06
2.Shareholders meeting date:2021/08/24
3.Shareholders meeting time:09:00 AM
4.Shareholders meeting location: The Howard Plaza Hotel Taipei, B2 Floor, No. 160, RenAi Road, Sec. 3, Taipei City, Taiwan R.O.C.
5.Cause for convening the meeting, please refer to material information published on:2021/03/23
6.Method of convening shareholders meeting (in person / in person or attendance by videoconferencing ): In person.
7.Any other matters that need to be specified: None.