1. Date of Board Resolution: June 18, 2026 2. Date of Extraordinary Shareholders' Meeting: July 17, 2026 3. Venue of Meeting: 6F, No. 18, Sec. 6, Minquan E. Rd., Neihu District, Taipei City 4. Item 1 - Report Matters: None 5. Item 2 - Approval Matters: None 6. Item 3 - Discussion Matters: Proposal to amend certain provisions of the Articles of Incorporation 7. Item 4 - Election Matters: None 8. Item 5 - Other Proposals: None 9. Item 6 - Adjourned Motions: None 10. Commencement Date of Share Transfer Suspension: July 3, 2026 11. Termination Date of Share Transfer Suspension: July 17, 2026 12. Other Matters to be Disclosed: None
FACT BOX
- Source: PR Times
- Category: News