>News>Company Announcement>In accordance with the Financial Supervisory Commission’s instructions, the Company will postpone its original AGM which was scheduled on 30 June 2021.
In accordance with the Financial Supervisory Commission’s instructions, the Company will postpone its original AGM which was scheduled on 30 June 2021.
From：
SEQ_NO
1
Date of announcement
2021/05/21
Time of announcement
17:51:20
Subject
In accordance with the Financial Supervisory Commission’s
instructions, the Company will postpone its original AGM
which was scheduled on 30 June 2021.
Date of events
2021/05/21
To which item it meets
paragraph 17
Statement
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:2021/06/30
3.Any other matters that need to be specified:NIL
