| Statement |
1.Date of occurrence:2021/05/24
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:2021/06/11
3.Any other matters that need to be specified:
The distribution period of souvenirs for the shareholders' meeting
was originally scheduled from 3 June to 10 June 2021. Same as the
shareholders' meeting, the distribution of souvenirs will also be
postponed until we decide the actual date of the shareholders'
meeting. The date of such distribution will be announced later.
|
