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Announcement of the BOD's Approval to Authorizes Chairman to Change 2020 Annual Shareholders’Meeting Location, if Affected by COVID-19.
  • Date of the board of directors resolution:2020/05/07
  • Cause of occurrence:

(1) The BoD approved to authorizes chairman to change Annual Shareholders’Meeting location or postpone the meeting time, if affected by COVID-19.
(2) Location for convening the Annual Shareholders' Meeting approved on 2020/2/26:104 Corporation( 3F, No.119, Baozhong Rd., Xindian Dist., New Taipei City, Taiwan, R.O.C.).

 

  • Countermeasures: The chairman is authorized to handle the Annual Shareholders’Meeting location, meeting time and related event change matter which is affected by COVID-19.