SEQ_NO
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1
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Date of announcement
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2021/05/21
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Time of announcement
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12:18:31
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Subject
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The Company will postpone the shareholders’meeting in accordance with the instructions of FSC
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Date of events
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2021/05/21
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To which item it meets
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paragraph 17
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Statement
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1.Date of occurrence:2021/05/21
2.Due to “Measures for public companies to postpone shareholders’
meetings for pandemic prevention”, the Company suspended
the convening of a shareholders’ meetings from
24 May to 30 June 2021.The Company will postpone
the shareholders’ meeting to dates between 1 July and
31 August 2021 through the passage of a resolution by
the board of directors.The original shareholders’ meeting
suspended was scheduled on:2021/05/28
3.Any other matters that need to be specified:None
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