The Board of Directors resolved to change the date and the location of 2021 Annual Shareholders' Meeting

The Board of Directors resolved to change the date and the location of 2021 Annual Shareholders' Meeting
Material Information
  1. Date of the board of directors resolution:2021/06/23
     
  2. General shareholders' meeting date:2021/07/12
     
  3. General shareholders' meeting time:10:00 A.M.
     
  4. General shareholders' meeting location:3F., No. 469, Zhongyang Rd., Xinzhuang Dist., New Taipei City 242045, Taiwan (R.O.C.)
     
  5. Regarding cause for convening the general shareholders' meeting, please refer to the material information of the company(XXXX/XX/XX):2021/03/05 and 2021/04/15
     
  6. Any other matters that need to be specified:Should the location of the shareholder's ordinary meeting and relevant affairs thereof be changed due to the impact of covid-19 pandemic spread, unless otherwise regulated by the competent authority, the Chairman has been fully authorized to do necessary changes in this regard.