| No. | 1 | Date | 2021/06/18 | Time | 17:52:27 |
|---|---|---|---|---|---|
| Subject | THC Board of Directors approved to change the date of 2021 Annual Shareholders' Meeting in accordance with the instructions announced by FSC |
||||
| Date of events | 2021/06/18 | To which item it meets | paragraph 17 | ||
| Explanation | 1.Date of the board of directors' resolution:2021/06/18 2.Shareholders meeting date:2021/07/16 3.Shareholders meeting time:9:00 a.m. 4.Shareholders meeting location:3F,No. 6, 2nd Rd.,Taichung Industrial Park, Taiwan 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:NA |
||||
