The Company's Board of Directors resolved to convene the 2022 Annual General Shareholders' Meeting (Change of location and new approval)

1.Date of the board of directors resolution:2022/05/06 2.General shareholders’ meeting date:2022/06/27 3.General shareholders’ meeting location:Courtyard Taipei, Supernova ballroom, 7th Floor (7th Floor, No. 359, Section 7, Zhongxiao East Road, Sedative Drugs, Taipei (Change of location) 4.Shareholders meeting will be held by means of (physical shareholders meeting/ visual communication assisted shareholders meeting/ visual communication shareholders meeting):Physical […]

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