Important Information
| No | 1 | Date of speech | 2026/02/26 | Time of speech | 16:09:55 |
| Speaker | CHEN,CIAO-FEN | Designation of the Speaker | Deputy Director of the Finance Department | Telephone of the Speaker | 03-6669968 Ext: 1805 |
| Subject | The Board of Directors meeting to review the financial statements for the Fourth quarter of 2025 is scheduled to be held on March 09, 2026. | ||||
| Provisions complied with | paragraph 31 | Date of fact Occurrence | 2026-02-26 | ||
| Description |
1.Date of a notice of the board of directors meeting is issued:2026/02/26 2.Expected date of the board of directors meeting is convened:2026/03/09 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:Financial Report for the Fourth Quarter of 2025 4.Any other matters that need to be specified:None. |
||||