Important Information
| No | 1 | Date of speech | 2024/04/30 | Time of speech | 16:19:15 |
| Speaker | CHEN,CIAO-FEN | Designation of the Speaker | Deputy Director of the Finance Department | Telephone of the Speaker | 03-6669968 Ext: 1805 |
| Subject | Announcement for the Board of Directors meeting date of 2024Q1 financial reports. | ||||
| Provisions complied with | paragraph 31 | Date of fact Occurrence | 2024-04-30 | ||
| Description | 1.Date of a notice of the board of directors meeting is issued:2024/04/30 2.Expected date of the board of directors meeting is convened:2024/05/08 3.Expected year and quarter of the financial reports or the annual self-assessed financial information submitted to the board of directors or approved by the board of directors:2024Q1 financial reports 4.Any other matters that need to be specified:None | ||||