| Seq_no |
1 |
Date of announcement |
2026/04/30 |
Time of announcement |
16:31:56 |
| Spokesman |
Erix Chen |
Job title |
Senior assistant vice president |
Phone |
(02)8195-3058 |
| Subject |
Announcement for the expected date of the Board
of Directors Meeting for 2026 first Quarter financial
statements is 2026/05/11 |
| To which item it meets |
paragraph 31 |
Date of events |
2026/04/30 |
| Statement |
1.Date of a notice of the board of directors meeting is issued:2026/04/30
2.Expected date of the board of directors meeting is convened:2026/05/11
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:
2026 first Quarter financial statements
4.Any other matters that need to be specified:NA
|