Subject: The Company’s Board of Directors resolved to change the date and location of 2021 annual shareholders' meeting.
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Date of events
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2021/6/16
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Stock code
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8096 擎亞 CoAsia
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Statement
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1.Date of the board of directors' resolution:2021/06/16
2.Shareholders meeting date:2021/07/27
3.Shareholders meeting time: 9:00 a.m.
4.Shareholders meeting location: CoAsia Electronics Corp.
(13F, No.3-2, Park St. Nangang District, Taipei)
5.Cause for convening the meeting, please refer to material information published on:2021/05/21
6. Any other matters that need to be specified: It is proposed to fully authorize the Chairman to handle the meeting location changes with regard to actual circumstances or instruction of the related competent authority, which shall be announced.
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spokesman
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Benjamin Wang(CFO)
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Contact
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+886 2 2655-7699 (660)
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