Ampire Co. Ltd.

10/30/2024 | Press release | Distributed by Public on 10/30/2024 03:45

113Q3 financial information is submitted to the board meeting date.(In the event of a typhoon holiday, the board meeting will be postponed to 2024/11/04)

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Provided by: AMPIRE CO., LTD
SEQ_NO 1 Date of announcement 2024/10/30 Time of announcement 17:43:57
Subject 
 113Q3 financial information is submitted to the
board meeting date.(In the event of a typhoon holiday,
the board meeting will be postponed to 2024/11/04)
Date of events 2024/10/30 To which item it meets paragraph 31
Statement 
1.Date of a notice of the board of directors meeting is issued:2024/10/21
2.Expected date of the board of directors meeting is convened:2024/10/31
3.Expected year and quarter of the financial reports
or the annual self-assessed financial information
submitted to the board of directors or approved by
the board of directors:The third quarter 2024
4.Any other matters that need to be specified:In the event of a typhoon
holiday, the board meeting will be postponed to 2024/11/04