The Board of Directors approved to change the location of 2022 1st Extraordinary Shareholders' Meeting
· Issued by VisEra Technologies Co., Ltd.
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Today's Information
Provided by: VisEra Technologies Company Ltd.
SEQ_NO
2
Date of announcement
2022/02/23
Time of announcement
18:26:40
Subject
The Board of Directors approved to change the
location of 2022 1st Extraordinary Shareholders'
Meeting
Date of events
2022/02/23
To which item it meets
paragraph 44
Statement
1.Date of occurrence of the event:2022/02/23
2.Company name:VisEra Technologies Company Limited
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:In order to prevent the spread of pandemic, the BOD
decided to change the location of 2022 1st Extraordinary Shareholders'
Meeting
6.Countermeasures:The Company changed the location to Einstein Hall, 2F.,
No. 1, Gongye E. 2nd Rd., Hsinchu Science Park., Hsinchu City,
Taiwan (R.O.C.)
7.Any other matters that need to be specified:The date, time and agenda of
2022 1st Extraordinary Shareholders' Meeting will remain unchanged
