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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:2021/05/24
3.Any other matters that need to be specified:
(1)Shareholders who wish to receive souvenirs without entrusting or attending the shareholders' meeting ,please follow the original regulations of the meeting to collect souvenirs from 9:00 AM to 12:00 PM on May 24,2021 in Yuanta Securities or before the end of the meeting.(the actual meeting date will be announced after the board of directors resolution).
(2)Shareholders who exercise their voting rights electronically , please follow the original regulations of the meeting to collect souvenirs from May 25, 2021 to May 27, 2021 , 9:00 AM to 4:30 PM in Yuanta Securities.
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