1. Date of Event: 115/07/09

2. Company Name: Chung Hsing Security Technology Co., Ltd.

3. Relationship with Company (Please specify '本公司' or 'Subsidiary'):本公司 (Parent Company)

4. Cross-shareholding Ratio: Not applicable

5. Reason for Occurrence: The approaching typhoon may affect shareholders who use electronic voting from collecting commemorative gifts.

6. Response Measures: For shareholders who exercised voting rights electronically this year and wish to collect commemorative gifts, the original collection period was from July 8 to July 10, 115. If operations are suspended on July 10, 115 due to typhoon, the collection period will be extended to July 13, 115.

7. Other Matters to be Disclosed (If the subject of the event or resolution pertains to a publicly listed company, this material information also meets Article 7, Paragraph 9, Item 9 of the Enforcement Rules of the Securities and Exchange Act, concerning matters significantly affecting shareholder rights or stock prices):

The collection location remains unchanged.

(1F or B1F, No. 67, Section 2, Dunhua South Road, Da’an District, Taipei City 106, from 9:00 AM to 4:30 PM).

FACT BOX

  • Source: PR Times
  • Category: News
  • Dates in source: 115/07/09 / 115/07/10