The Company will postpone the shareholders' meeting in accordance with the instructions of FSC

Date of Announcement Time of Announcement Spokesman Title of Spokesman Telephone
2021/05/21 13:50:45 Kim Yu Financial Controller 03-3289289
  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:2021/06/16
  3. Any other matters that need to be specified:None