Announcement on behalf of Amaran that the BOD resolved to convene the 2024 Annual General Shareholders' Meeting

1.Date of the board of directors resolution:2024/04/12 2.General shareholders’ meeting date:2024/05/27 3.General shareholders’ meeting location: 5th Floor, No.19, Shengyi 5th Rd., Zhubei City, Hsinchu County 4.Cause for convening the meeting I. Reported matters: (1)2023 Business Report (2)Supervisor’s Review Report on the 2023 Financial Statements (3)Amendment of Amaran’s “Procedure for Board of Directors Meetings” 5.Cause for […]