Important Information
| No | 1 | Date of speech | 2025/11/04 | Time of speech | 14:48:53 |
| Speaker | CHEN,CIAO-FEN | Designation of the Speaker | Deputy Director of the Finance Department | Telephone of the Speaker | 03-6669968 Ext: 1805 |
| Subject | The Board of Directors meeting to review the financial statements for the third quarter of 2025 is scheduled to be held on November 12, 2025. | ||||
| Provisions complied with | paragraph 31 | Date of fact Occurrence | 2025-11-04 | ||
| Description |
1.Date of a notice of the board of directors meeting is issued:2025/11/04 2.Expected date of the board of directors meeting is convened:2025/11/12 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:Financial Report for the Third Quarter of 2025 4.Any other matters that need to be specified:None. |
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