Investors

Shareholder’s Meeting

DateMeetingLocation

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(Chinese Version Only)

2024/05/032024 Annual General MeetingRm. 201+202, 2F., No. 335, Ruiguang Rd., Neihu Dist., Taipei City, Taiwan

–Meeting Notice(EN)

–Handbook(EN)

–Meeting Minutes(EN)

2023/06/122023 Annual General MeetingRm. 102, 1F., No. 335, Ruiguang Rd., Neihu Dist., Taipei City, Taiwan

–Meeting Notice(EN)

–Handbook(EN)

–Meeting Minutes(EN)

2022/06/022022 Annual General MeetingRm. 212, 2F., No. 335, Ruiguang Rd., Neihu Dist., Taipei City, Taiwan

–Meeting Notice

–Handbook

–Meeting Minutes

2021/08/232021 Annual General MeetingRm. 212, 2F., No. 335, Ruiguang Rd., Neihu Dist., Taipei City, Taiwan

–Meeting Notice

–Handbook

–Meeting Minutes

2020/06/242020 Annual General Meeting6F., No. 516, Sec. 1, Neihu Rd., Neihu Dist., Taipei City, Taiwan

–Meeting Notice

–Handbook

–Meeting Minutes

2020/02/252020 Extraordinary General MeetingRm. 103, No. 1, Sec. 5, Xinyi Rd., Xinyi Dist., Taipei City, Taiwan

–Meeting Notice

–Handbook

–Meeting Minutes

2019/06/112019 Annual General Meeting8F., No. 11, Zhongshan S. Rd., Zhongzheng Dist., Taipei City, Taiwan

–Meeting Notice

–Handbook

–Meeting Minutes

2018/06/262018 Annual General MeetingNo. 11, Zhongshan S. Rd., Zhongzheng Dist., Taipei City, Taiwan

–Meeting Notice

–Handbook

–Meeting Minutes

2017/06/152017 Annual General MeetingNo. 11, Zhongshan S. Rd., Zhongzheng Dist., Taipei City, Taiwan

–Meeting Notice

–Handbook

–Meeting Minutes

2016/05/272016 Annual General MeetingNo. 11, Zhongshan S. Rd., Zhongzheng Dist., Taipei City, Taiwan

–Meeting Notice

–Handbook

–Meeting Minutes

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