Investors

Shareholder’s Meeting

Date	Meeting	Location	Download Information
2025/12/26 9:00 AM (GMT+8)	2025 Second Extraordinary General Meeting	Rm. 211+212, 2F., No. 335, Ruiguang Rd., Neihu Dist., Taipei City, Taiwan	-Meeting Notice(CN) -Handbook(EN) -Meeting Minutes(EN)
2025/07/1 9:00 AM (GMT+8)	2025 Extraordinary General Meeting	Rm. 211+212, 2F., No. 335, Ruiguang Rd., Neihu Dist., Taipei City, Taiwan	–Meeting Notice(CN) –Handbook(EN) –Meeting Minutes(EN)
2025/05/21 9:00 AM (GMT+8)	2025 Annual General Meeting	Rm. 211+212, 2F., No. 335, Ruiguang Rd., Neihu Dist., Taipei City, Taiwan	–Meeting Notice(CN) –Handbook(EN) –Meeting Minutes(EN)
2024/05/03 9:00 AM (GMT+8)	2024 Annual General Meeting	Rm. 211+212, 2F., No. 335, Ruiguang Rd., Neihu Dist., Taipei City, Taiwan	–Meeting Notice(EN) –Handbook(EN) –Meeting Minutes(EN)
2023/06/12 9:00 AM (GMT+8)	2023 Annual General Meeting	Rm. 102, 1F., No. 335, Ruiguang Rd., Neihu Dist., Taipei City, Taiwan	–Meeting Notice(EN) –Handbook(EN) –Meeting Minutes(EN)