Important Information | Shareholders

Shareholders

Shareholders

Important Information

No 5 Date of speech 2024/08/07 Time of speech 16:41:07
Speaker CHEN,CIAO-FEN Designation of the Speaker Deputy Director of the Finance Department Telephone of the Speaker 03-6669968 Ext: 1805
Subject Announcement of Corrections to the Company’s 2023 Annual Shareholders' Meeting Report
Provisions complied with paragraph 50 Date of fact Occurrence 2024-08-07
Description
1.Date of receipt of letter from TPEx to request
supplement or correction:2024/08/05
2.Deadline imposed for supplement or correction:2024/08/08
3.Content of supplement or correction:Annual Report of the
Shareholders' Meeting, pages 40-42 (Disclosure of
Climate-Related Information).
4.Countermeasures:Corrected and re-uploaded to the MOPS
5.Any other matters that need to be specified:None.
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