Important Information
| No | 1 | Date of speech | 2026/04/27 | Time of speech | 16:21:11 |
| 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 first quarter of 2026 is scheduled to be held on May 5, 2026. | ||||
| Provisions complied with | paragraph 31 | Date of fact Occurrence | 2026-04-27 | ||
| Description |
1.Date of a notice of the board of directors meeting is issued:2026/04/27 2.Expected date of the board of directors meeting is convened:2026/05/05 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 First Quarter of 2026 4.Any other matters that need to be specified:None. |
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