Investor
Shareholder Services
Shareholders Meeting
2024 First Special Shareholder Meeting
Date
July 18th,2024
Venue
2F., No. 26, Taiyuan St., Zhubei City, Hsinchu County, Taiwan.
2024 1st
Meeting Notice
Download PDF (445 KB)
2024 1st
Meeting Agenda
Download PDF (1.32 MB)
2024 1st
Meeting Minuties
Download PDF (1.12 MB)
2024 Annual General Shareholder Meeting
Date
May 27th,2024
Venue
2F., No. 3, Taiyuan 1st St., Zhubei City, Hsinchu County, Taiwan.
2024
Meeting Notice
Download PDF (867 KB)
2024
Download PDF (2.96 MB)
2024
Meeting Minuties
Download PDF (1.93 MB)
2023 Annual General Shareholder Meeting
Date
May 25th,2023
Venue
2F., No. 3, Taiyuan 1st St., Zhubei City, Hsinchu County, Taiwan.
2023
Download PDF (456KB)
2023
Meeting Agenda
Download PDF (2.32 MB)
2023
Meeting Minuties
Download PDF (1.43 MB)
2022 Annual General Shareholder Meeting
Date
May 27th,2022
Venue
2F., No. 3, Taiyuan 1st St., Zhubei City, Hsinchu County, Taiwan.
2022
Meeting Notice
Download PDF (433KB)
2022
Meeting Agenda
Download PDF (8.80MB)
2022
Meeting Minuties
Download PDF (8.63MB)
2021 Annual General Shareholder Meeting
Date
Jul. 29th,2021 (Original Meeting Date: Jun. 8th, 2021)
Venue
2F., No. 3, Taiyuan 1st St., Zhubei City, Hsinchu County, Taiwan.
2021
Meeting Notice
Download PDF (47.4KB)
2021
Meeting Agenda
Download PDF (2.38MB)
2021
Meeting Minuties
Download PDF (1.99MB)
2020 Annual General Shareholder Meeting
Date
Jun. 16th,2020
Venue
2F., No. 3, Taiyuan 1st St., Zhubei City, Hsinchu County, Taiwan.
2020
Meeting Notice
Download PDF (301KB)
2020
Meeting Agenda
Download PDF (1.75MB)
2020
Meeting Minuties
Download PDF (3.65MB)