To all investors:
In accordance with the” Measures for public
companies to postpone shareholders' meetings for pandemic prevention”, the Company
suspended the convening of 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 scheduled on June 16 2021.
In order to cooperate
with the government’s overall anti-epidemic measures and effectively avoid the spread
of the COVID19 pandemic, shareholders are recommended to use electronic voting to
attend the shareholders’ meeting to exercise their voting rights. The period of exercise
shall be from May 17th 2021 to June 13th 2021. Shareholders please login to the “Shareholders’
e Ticket” website of “Taiwan Depository & Clearing Corporation” and vote in accordance
with the relevant instructions. (https://www.stockvote.com.tw)
please contact Sonix IR.