Announcement on behalf of Amaran that the BOD resolved to convene the 2023 Annual General Shareholders' Meeting

1.Date of the board of directors resolution:2023/05/05 2.General shareholders’ meeting date:2023/06/20 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)2022 Business Report (2)Supervisors’ Review Report on the 2022 Financial Statements 5.Cause for convening the meeting II. Acknowledged matters: (1)2022 Business Report […]