Important Information
No | 1 | Date of speech | 2025/03/04 | Time of speech | 16:41:09 |
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 fourth quarter of 2024 is March 12, 2025. | ||||
Provisions complied with | paragraph 31 | Date of fact Occurrence | 2025-03-04 | ||
Description |
1.Date of a notice of the board of directors meeting is issued:2025/03/04 2.Expected date of the board of directors meeting is convened:2025/03/12 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:The Fourth Quarter of 2024 4.Any other matters that need to be specified:None |