2021-05-20
Pursuant to the “Measures for public
companies to postpone shareholders' meetings for pandemic prevention” announced
by Financial Supervisory Commission's on May 20, 2021, the Company hereby
postpones the Annual General Meeting originally scheduled on June 24, 2021.
However, the original book-closure dates, and deadlines for the solicitation of
proxies and electronic voting remain the same. The information for the new
Annual General Meeting will be resolved by the Board of Directors.