| Meeting |
Date |
Time (Taipei time) |
Venue |
Download Information
(Chinese Version Only) |
| 2025 Annual General Meeting |
2025-6-17 |
10:00 |
2F., No. 1, Sec. 3, Zhongxiao E. Rd., Da’an Dist., Taipei City, Taiwan |
– Meeting Notice
– Handbook
– Meeting Minutes
– Meeting Recording |
| 2025 First Extraordinary Shareholders’ Meeting |
2025-2-10 |
10:00 |
2F., No.12 Zhouzi St., Neihu Dist., Taipei City, Taiwan |
– Meeting Notice
– Handbook
– Meeting Minutes
– Meeting Recording |
| 2024 Annual General Meeting |
2024-6-20 |
10:00 |
2F., No.12 Zhouzi St., Neihu Dist., Taipei City, Taiwan |
– Meeting Notice
– Handbook
– Meeting Minutes
– Meeting Recording |
| 2023 Annual General Meeting |
2023-6-7 |
10:00 |
2F., No. 355, Ruiguang Rd., Neihu Dist., Taipei City, Taiwan |
– Meeting Notice
– Handbook
– Meeting Minutes |
| 2022 Annual General Meeting |
2022-6-2 |
10:00 |
6F, No.516, Sec.1, Neihu Rd. Neihu Dist., Taipei City, Taiwan |
– Meeting Notice
– Handbook
– Meeting Minutes |
| 2021 Annual General Meeting |
2021-7-14 |
10:00 |
6F, No.516, Sec.1, Neihu Rd. Neihu Dist., Taipei City, Taiwan |
– Meeting Notice
– Handbook
– Meeting Minutes |
| 2020 Annual General Meeting |
2020-6-17 |
10:00 |
6F, No.516, Sec.1, Neihu Rd. Neihu Dist., Taipei City, Taiwan |
– Meeting Notice
– Handbook
– Meeting Minutes |
| 2019 Annual General Meeting |
2019-6-28 |
10:00 |
1F, No.22, Nanke Third Road, Shinshi District, Tainan City, Taiwan |
– Meeting Notice
– Handbook
– Meeting Minutes |
| 2018 Annual General Meeting |
2018-6-22 |
10:00 |
1F, No.22, Nanke Third Road, Shinshi District, Tainan City, Taiwan |
– Meeting Notice
– Handbook
– Meeting Minutes |
| 2017 Extraordinary General Meeting |
2017-9-28 |
10:00 |
1F, No.22, Nanke Third Road, Shinshi District, Tainan City, Taiwan |
– Meeting Notice
– Handbook
– Meeting Minutes |
| 2017 Annual General Meeting |
2017-6-22 |
10:00 |
1F, No.12, Nanke 2nd Road, Shinshi District, Tainan City, Taiwan |
– Meeting Notice
– Handbook
– Meeting Minutes |
