2021/06/28
2021 GSM is postponed to July 20, 20211.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.