Board of Directors resolution to convene the 2022 Annual General Shareholders’ Meeting.
Material Information (4138 DMT) SEQ_NO 2Date of announcement 2022/03/11Time of announcement 18:20:20 Subject Board of Directors resolution to convene the 2022 Annual General Shareholders’ Meeting. Date of events 2022/03/11To which item it meets paragraph 17Statement 1.Date of the board of directors resolution:2022/03/11 2.General shareholders’ meeting date:2022/06/17 3.General shareholders’ meeting location:No. 168, Minzu Rd., Banqiao Dist., New Taipei City…