This announcement concerns the board resolution of Taishin Securities Investment Advisory, a subsidiary, to convene the 2025 annual shareholders' meeting.

1. Board resolution date: May 20, 2025 2. Shareholders' meeting date: June 23, 2025 3. Meeting location: 21F, No. 118, Section 4, Ren'ai Rd, Taipei City 4. Reporting item: Audit opinion by the supervisor on the 114 fiscal year financial statements 5. Approval item: 114 fiscal year financial statements 6. Discussion item: Amendment to the 'Procedures for Acquisition or Disposal of Assets' 7. Transfer stop start date: May 25, 2025 8. Transfer stop end date: June 23, 2025

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  • Source: PR Times
  • Category: News