Announcement on behalf of subsidiary HNSIM about the board resolve the date of 2nd Special Shareholders' Meeting
1.Date of the board of directors' resolution:2020/07/22
2.Special shareholders meeting date:2020/08/13
3.Special shareholders meeting location:
4F-1 Conference Room, No.54, Sec.4, Min Sheng E. Rd. Taipei City, Taiwan
4.Cause for convening the meeting(1)Reported matters:None
5.Cause for convening the meeting (2)Acknowledged matters:None
6.Cause for convening the meeting(3)Matters for Discussion:None
7.Cause for convening the meeting (4)Election matters:
By-election of 9th term of supervisor.
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2020/07/30
11.Book closure ending date:2020/08/13
12.Any other matters that need to be specified:None