1. Date of occurrence:2021/05/21
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
3. Any other matters that need to be specified:
The original periods for e-voting and receiving of proxy are unchanged.