The Company suspended the AGM originally scheduled in accordance with the instruction of FSC (Notification to postpone the souvenir distribution)
2021-06-08
1.Date of occurrence:2021/06/08
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:2021/06/23
3.Any other matters that need to be specified:
(1)For those who originally scheduled to acquire at the meeting venue on
meeting date(2021/06/23) before the end of AGM, please put off to acquire
on the day of AGM actually held.
(2)For shareholders who exercise their voting rights electronically,
the souvenir acquisition period, 2021/06/24~2021/06/28, will be postponed
until the pandemic slows down. The actual distribution date will be
announced after the Company makes a resolution.