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Investor Relations

Shareholders’ Meeting

2024 General Shareholders’ Meeting
Date: Friday, May 31, 2024
Time: 9:00 am
Venue: Aspire Resort (No. 428, Kewang Rd., Longtan District, Taoyuan City)

Documents:

Meeting Announcement
Notice
Agenda
Supplementary information for Item III to be recognized and discussed at the Y2024 General Shareholders Meeting
A Letter to Shareholders
Voting Results
Meeting Minutes
2023 General Shareholders’ Meeting
Date: Tuesday, June 6, 2023
Time: 9:00 am
Venue: Aspire Resort (No. 428, Kewang Rd., Longtan District, Taoyuan City)

Documents:

Meeting Announcement
Notice
Agenda
Voting Results
Meeting Minutes
Video
2022 General Shareholders’ Meeting
Date: Friday, June 10, 2022
Time: 9:00 am
Venue: Aspire Resort (No. 428, Kewang Rd., Longtan District, Taoyuan City)

Documents:

Notice
Agenda
Voting Results
Meeting Minutes
2021 General Shareholders’ Meeting
Date: Friday, June 11, 2021
Time: 9:00 am
Venue: Aspire Resort (No. 428, Kewang Rd., Longtan District, Taoyuan City)

Documents:

Notice
Agenda
Voting Results
Meeting Minutes
2020 General Shareholders’ Meeting
Date: Friday, June 12, 2020
Time: 9:00 am
Venue: Aspire Resort (No. 428, Kewang Rd., Longtan District, Taoyuan City)

Documents:

Notice
Agenda
Voting Results
Meeting Minutes
2019 General Shareholders’ Meeting
Date: Friday, June 14, 2019
Time: 9:00 am
Venue: FUSHIN Hotel-Taipei 2F (No.128, Sec. 1, Datong Rd., Xizhi Dist., New Taipei City)

Documents:

Notice
Agenda
Voting Results
Meeting Minutes
2018 General Shareholders’ Meeting
Date: Friday, June 15, 2018
Time: 9:00 am
Venue: Farglory International Convention Center 4F (No. 99, Sec. 1, Xintai 5th Rd., Xizhi Dist., New Taipei City)

Documents:

Notice
Agenda
Voting Results
Meeting Minutes
2017 General Shareholders’ Meeting
Date: Wednesday, June 21, 2017
Time: 9:00 am
Venue: Farglory International Convention Center 4F (No. 99, Sec. 1, Xintai 5th Rd., Xizhi Dist., New Taipei City)

Documents:

Notice
Agenda
Voting Results
Meeting Minutes
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