time: |
may 27 2020 at 9:00am |
place: |
2f, 399 rueiguang rd., neihu
district,taipei |
book closure period: |
mar 29 2020 - may 27 2020 |
proposals submission
period: |
mar 20 2020 - mar 30 2020 |
proposals submission
place: |
chailease holding company limited
362 rueiguang rd., taipei, taiwan
tel:886-2-87526388
e-mail: nancyling@chailease.com.tw &
sammielo@chailease.com.tw |
e-voting period: |
apr 27 2020 - may 24 2020 |
resolutions making
methord: |
voting by poll; voting results please refer to
the 2020 agm minutes. |