|SEQ_NO||2||Date of announcement||2021/07/12||Time of announcement||18:08:17|
The BOD of Far Eastern New Century Corporation resolved to change the date of 2021 general shareholders’ meeting
|Date of events||2021/07/12||To which item it meets||paragraph 17|
1.Date of the board of directors' resolution:2021/07/12 2.Shareholders meeting date:2021/07/29 3.Shareholders meeting time:09:00 a.m. 4.Shareholders meeting location: No. 20, Changsha Street, Section 1, Taipei, Taiwan (Taipei Hero House) 5.Cause for convening the meeting, please refer to material information published on:2021/03/24 6.Method of convening shareholders meeting (in person / in person or attendance by videoconferencing ):In person 7.Any other matters that need to be specified: Shareholders who registered on the book closure date of the original AGM on 30 June 2021 will have the right to attend the AGM.