Taipei Exchange

In order to prevent Covid-19 needs, TPEx Main Board companies and emerging stock board companies shall stop holding shareholder meetings as well as postpone the meeting to July - August, 2021.

TPEx announces that if TPEx listed companies fail to call a general shareholders meeting within 6 months after the closure of a fiscal year, TPEx may place the securities under an altered trading method, which shall not be applicable before August 31, 2021. The same applies to Article 29, paragraph 2, of the Taipei Exchange Rules Governing the Review of Emerging Stocks for Trading on the TPEx.

Meanwhile, the shareholder meeting held by above companies on the postponement is not subject to the daily registration limit of 90. The board of directors of above companies shall convene the shareholders meeting from July 1, 2021 to August 31, 2021, and release material information on MOPS. Furthermore, 15 days before the postponed shareholders meeting day, according to recorded in the shareholder’ register as of the book closure date for original shareholders' meeting, a postcard or a mail will be sent to notify each shareholder. Also, TPEx Main Board companies and emerging stock board companies should still announce relevant information according to the originally shareholders' meeting.