Important Information | Shareholders

Shareholders

Shareholders

Important Information

No 1 Date of speech 2025/04/30 Time of speech 14:08:12
Speaker CHEN,CIAO-FEN Designation of the Speaker Deputy Director of the Finance Department Telephone of the Speaker 03-6669968 Ext: 1805
Subject The expected date for the Board of Directors meeting to review the financial statements for the First quarter of 2025 is May 9, 2025.
Provisions complied with paragraph 31 Date of fact Occurrence 2025-04-30
Description
1.Date of a notice of the board of directors meeting is issued:2025/04/30
2.Expected date of the board of directors meeting is convened:2025/05/09
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:The First Quarter of 2025 Financial Report
4.Any other matters that need to be specified:None
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