Important Information | Shareholders

Shareholders

Shareholders

Important Information

No 1 Date of speech 2024/07/30 Time of speech 16:32:44
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 2024Q2 financial reports.
Provisions complied with paragraph 31 Date of fact Occurrence 2024-07-30
Description
1.Date of a notice of the board of directors meeting is issued:2024/07/30
2.Expected date of the board of directors meeting is convened:2024/08/07
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:2024Q2 financial reports
4.Any other matters that need to be specified:None
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