Announcement on the Board resolution to change the date of 2021 shareholders meeting.
SEQ_NO
1
Date of announcement
2021/06/25
Time of announcement
14:01:23
Subject
Announcement on the Board resolution to change the date of 2021 shareholders meeting.
Date of events
2021/06/25
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2021/06/25 2.Shareholders meeting date:2021/07/20 3.Shareholders meeting time:9:00 a.m. 4.Shareholders meeting location:No.8, Dongxing Rd., Taipei City, Taiwan R.O.C. 5.Cause for convening the meeting, please refer to material information published on:2021/03/23 6.Any other matters that need to be specified:None
線上開戶
密碼解鎖
簽署專區
憑證專區