| No. | 1 | Date | 2021/05/21 | Time | 07:57:33 |
|---|---|---|---|---|---|
| Subject | The Company will postpone the shareholders'meeting in accordance with the instructions of FSC | ||||
| Date of events | 2021/05/20 | To which item it meets | paragraph 17 | ||
| Explanation | 1.Date of occurrence:2021/05/20 2.Due to “Measures for public companies to postpone shareholders' meetings for pandemic prevention”, the Company suspended the convening of a shareholders’ meetings from 24 May to 30 June 2021.The Company will postpone the shareholders’ meeting to dates between 1 July and 31 August 2021 through the passage of a resolution by the board of directors.The original shareholders' meeting suspended was scheduled on:2021/06/18 3.Any other matters that need to be specified:NA |
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