Shareholders’ Meeting

2021 Shareholders’ Meeting Information

The Board of Directors resolved to change the date of the 2021 Annual Shareholders’ Meeting and notification of the electronic voting system souvenir

Due to “Measures for public companies to postpone shareholders’ meetings for pandemic prevention”, the Company suspended the convening of a shareholders’ meeting on 27 May 2021. The Company will postpone the shareholders’ meeting to dates through the passage of a resolution by the board of directors.

  1. Date of the board of directors’ resolution:2021/07/08
  2. Shareholders meeting date:2021/07/29
  3. Shareholders meeting time:09:00 AM
  4. Shareholders meeting location:
    3rd Floor, No. 260, Section 2, Bade Road, Zhongshan District, Taipei City Taiwan
  5. Cause for convening the meeting, please refer to material information published on:2021/01/07
  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: Shareholders who exercise their voting rights electronically and wish to receive souvenirs should present the original “identification documents” and pick them up from August 23 to August 25, 110 at the Stock Agency Department of Mega Securities Corporation (1F, No. 195, Sec. 2, Zhongxiao East Road, Taipei).