Announcement on behalf of Amaran that the BOD resolved to convene the 2022 Annual General Shareholders' Meeting

1.Date of the board of directors resolution:2022/05/03 2.General shareholders’ meeting date:2022/06/16 3.General shareholders’ meeting location: 5th Floor, No.19, Shengyi 5th Rd., Zhubei City, Hsinchu County. 4.Cause for convening the meeting I.Reported matters: (1)2021 Business Report (2)Supervisor’s Review Report on the 2021 Financial Statements 5.Cause for convening the meeting II.Acknowledged matters: (1)2021 Business Report and the […]