[Xin Fang] Announcement: Board of Directors' Resolution to Revise Matters Related to the 115 Shareholder Meeting - Modification of Meeting Location and Correction of Other Item Text
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Xin Fang's board of directors resolved on April 30, 115, to revise the meeting location (No. 126, Dagong Road, Dayuan District, Taoyuan City) and correct other text for the 115 Shareholder Meeting. The meeting will be held in-person on June 12, 115, and will include reporting on the FY 114 business report and audit committee review, approval of FY 114 financial statements, and the re-election of directors.