Investors

ANNOUNCEMENT

Taiwan Stock Exchange Corporation (TWSE)
www.twse.com.tw

Market Observation Post System (MOPS)
emops.twse.com.tw

TWSE: 2419

SHAREHOLDERS’MEETING

2021 SHAREHOLDERS’ MEETING

Date2021-07-28
(In response to the “Relevant Measures for Postponing the Meeting of Shareholders of Public Offering Companies in Response to the Epidemic” announced by the Financial Management Committee, the company’s board of directors resolved to re-set the meeting date)
Time9:00
LocationNo. 1-8, Li-Hsin 1st Rd., Hsinchu Science Park Hsi
Notice

Stock Transfer Agent & Registrar
Registrar Agency Department of Capital securities Corp.
Address:B2, 97, Sec. 2, Dunhua S. Rd., Da’an Dist., Taipei City 106, Taiwan (R.O.C.)
Tel:+886-2-27023999
Website:https://www.capital.com.tw
E-mail: service@capital.com.tw

Contact us

Stock Transfer Agent
Registrar Agency Department of Capital securities Corp.
Address:B2, 97, Sec. 2, Dunhua S. Rd., Da’an Dist., Taipei City 106, Taiwan (R.O.C.)
Tel:+886-2-27023999
Website:https://www.capital.com.tw
E-mail: service@capital.com.tw

Spokesperson Information
Amy Liu
Spokesperson & President, Administration Management
Tel:+886-3-5786658
Email: ir@hitrontech.com