Important News Bulletin
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In accordance with the instructions of the FSC, Yeong Guan cancels the general shareholders meeting originally scheduled for June 17, 2021

2021-05-21 4655

1.事實發生日:110/05/21

2.因應金管會公告之「因應疫情公開發行公司股東會延期召開相關措施」,故本公司停止召開原訂股東會,後續將另經董事會決議通過,延至110年7月1日起至110年8月31日期間擇期召開,

本次停止召開之原訂股東會日期:110/06/17

3.其他應述明事項:無。

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