Important Information | Shareholders

Shareholders

Shareholders

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
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