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Announcement for the expected date of the Board of Directors Meeting for 2024 Third Quarter consolidated date : 2024/11/01

SEQ_NO
1
Date of announcement
2024/11/01
Time of announcement
14:25:33
Spokesman:
Chen, Ying-Chi
Title of Spokesman:
Vice President of Sales Division
Subject
Announcement for the expected date of the Board
of Directors Meeting for 2024 Third Quarter consolidated
financial statements is 2024/11/11
To which item it meets
paragraph 31
Date of events
2024/11/01
Statement
1.Date of a notice of the board of directors meeting is issued:2024/11/01
2.Expected date of the board of directors meeting is convened:2024/11/11
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:
   The 2024 Third Quarter consolidated financial statements.
4.Any other matters that need to be specified: None