2021-06-28
1.Date of the board of directors' resolution:2021/06/28
2.Shareholders meeting date:2021/08/03
3.Shareholders meeting time:9:00a.m.
4.Shareholders meeting location:
B1, No.76, Sec. 1, Chenggong Rd., Nangang Dist., Taipei City
5.Cause for convening the meeting, please refer to
material information published on:2021/03/30
6.Any other matters that need to be specified:None