SinoPac Holdings Announces that the Board Resolved to Change the Date and Location for Holding the 2021 AGM in Accordance with the FSC’s Instruction

  • Date of the board of directors' resolution: 2021/06/25

  • Shareholders meeting date: 2021/07/20

  • Shareholders meeting time: 9:00 a.m. (Taipei Time)

  • Shareholders meeting location: 5F, No.24, Sec. 1, Hangzhou S. Rd., Taipei, Taiwan (GIS MOTC Convention Center)

  • Cause for convening the meeting, please refer to material information published on: 2021/03/19