| No | 1 | Date of announcement | 2021/05/21 | Time of announcement | 16:04:07 |
|---|---|---|---|---|---|
| Subject | The annual shareholders' meeting will be postponed in accordance with the instructions of FSC. | ||||
| To which item it meets |
paragraph 53 | Date of events | 2021/05/21 | ||
| Statement | |||||
|
1.Date of occurrence:2021/05/21
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:2021/05/25 3.Any other matters that need to be specified:None. |
|||||
