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2021/06/28
2021 GSM is postponed to July 20, 2021
2021 GSM is postponed to July 20, 2021

1.Date of the board of directors' resolution:2021/06/28

2.Shareholders meeting date:2021/07/20

3.Shareholders meeting time:9:00AM

4.Shareholders meeting location: No.123, Songren Rd., Xinyi District, Taipei City.

5.Any other matters that need to be specified:

According to the announcement of the FSC on June 29,2021, the notice of the company’s postponement of 2021 Shareholders’Meeting will not send postcards and the notification is through this announcement.

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