| Statement | 1.Date of the board of directors resolution: 2022/06/21
2.General shareholders' meeting date: 2022/06/21
3.General shareholders' meeting time: 9:00 A.M.
4.General shareholders' meeting location: No. 13, Wu-gong 5th Rd.,
Xinzhuang Dist., New Taipei City
5.Regarding cause for convening the general shareholders' meeting,
please refer to the material information of the company(XXXX/XX/XX):
2022/05/11
6.Method of convening shareholders meeting
(in person / in person or attendance by videoconferencing ): in person
7.Any other matters that need to be specified:
In order to prevent the spread of COVID-19, souvenir distribution
information for e-voting shareholders as follow:
Date and time: 2022/6/29~2022/7/1 from 9:00A.M.-4:00P.M.
Location: 1F., No. 2, Sec. 1, Chongqing S. Rd., Zhongzheng Dist.,
Taipei City(Taikai Building)
No longer giving out souvenir after the due date and not used
e-voting shareholders.
|
