Shareholders Meeting Information
Shareholders' Meeting Information
Shareholders’ Meeting Notice
Date and Time: Date & Time: May 26, 2025 (Monday) – Check-in at 8:30 AM, Meeting starts at 9:00 AM
Venue: 5th Floor, China Can Building, No. 533, Section 3, Mingzhi Road, Taishan District, New Taipei City.
Meeting Agenda: Convening the 114th(2025) Annual General Meeting of Shareholders.
Please click the link below for more information.
114th YEAR (2025)
| Meeting Notice |  |
| Agenda Handbook | |
| Meeting Minutes | |
| Video Recording – Registration Area | |
| Video Recording – Meeting Venue | |
| Major Shareholders |
113th YEAR (2024)
| Meeting Notice | |
| Agenda Handbook | |
| Meeting Minutes | |
| Video Recording – Registration Area |  |
| Video Recording – Meeting Venue | |
| Major Shareholders | |
112th YEAR (2023)
| Meeting Notice | |
| Agenda Handbook | |
| Meeting Minutes | |
| Video Recording – Registration Area | |
| Video Recording – Meeting Venue | |
| Major Shareholders | |
111th YEAR (2022)
| Meeting Notice | |
| Agenda Handbook | |
| Meeting Minutes | |
