Board of Directors resolved to convene the 2022 Annual General Shareholders’ Meeting. (for major subsidiary:Excelsior Beauty Co., Ltd.)
SEQ_NO 2 Date of announcement 2022/03/01Time of announcement 20:30:28 SubjectBoard of Directors resolved to convene the 2022 Annual General Shareholders’ Meeting. (for major subsidiary:Excelsior Beauty Co., Ltd.) Date of events 2022/03/01To which item it meets paragraph 17 Statement 1.Date of the board of directors resolution:2022/03/01 2.General shareholders’ meeting date:2022/05/30 3.General shareholders’ meeting location:16F., NO.880,Zhongzheng Rd., Zhonghe Dist.,New Taipei…