Shareholders Meeting Information
Shareholders' Meeting Information
Shareholders’ Meeting Notice
・Date and Time: May 28, 2024 (Tuesday), 8:30 AM for registration, 9:00 AM for the meeting.
・Venue: 5th Floor, China Can Building, No. 533, Section 3, Mingzhi Road, Taishan District, New Taipei City.
・Meeting Agenda: Convening the 113th Annual General Meeting of Shareholders.
・Meeting Notice: Please click the link below for more information.
・Date and Time: May 28, 2024 (Tuesday), 8:30 AM for registration, 9:00 AM for the meeting.
・Venue: 5th Floor, China Can Building, No. 533, Section 3, Mingzhi Road, Taishan District, New Taipei City.
・Meeting Agenda: Convening the 113th Annual General Meeting of Shareholders.
・Meeting Notice: Please click the link below for more information.
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 | |
