Shareholders’ Meeting
2025 Shareholders’ Meeting
| Date | 2025-05-26 |
| Time | 9:00 |
| Location | No. 1-8, Li-Hsin 1st Rd., Hsinchu Science Park Hsinchu 30078, Taiwan, R.O.C |
| Notice |
📄Notice of Meeting.pdf
📄Annual Handbook.pdf
📄2024 Annual Report.pdf
Stock Transfer Agent & Registrar
Registrar Agency Department of Capital securities Corp.
Address：B2, 97, Sec. 2, Dunhua S. Rd., Da’an Dist., Taipei City 106, Taiwan (R.O.C.)
Tel：+886-2-27023999
Website：https://www.capital.com.tw
E-mail: [email protected]
2024 Shareholders’ Meeting
| Date | 2024-05-27 |
| Time | 9:00 |
| Location | No. 1-8, Li-Hsin 1st Rd., Hsinchu Science Park Hsinchu 30078, Taiwan, R.O.C |
| Notice |
📄Notice of Meeting.pdf
📄Annual Handbook.pdf
📄2023 Annual Report.pdf
Stock Transfer Agent & Registrar
Registrar Agency Department of Capital securities Corp.
Address：B2, 97, Sec. 2, Dunhua S. Rd., Da’an Dist., Taipei City 106, Taiwan (R.O.C.)
Tel：+886-2-27023999
Website：https://www.capital.com.tw
E-mail: [email protected]
2023 Shareholders’ Meeting
| Date | 2023-05-25 |
| Time | 9:00 |
| Location | No. 1-8, Li-Hsin 1st Rd., Hsinchu Science Park Hsinchu 30078, Taiwan, R.O.C |
| Notice |
📄Notice of Meeting.pdf
📄Annual Handbook.pdf
📄Annual Report.pdf
Stock Transfer Agent & Registrar
Registrar Agency Department of Capital securities Corp.
Address：B2, 97, Sec. 2, Dunhua S. Rd., Da’an Dist., Taipei City 106, Taiwan (R.O.C.)
Tel：+886-2-27023999
Website：https://www.capital.com.tw
E-mail: [email protected]
2022 Shareholders’ Meeting
| Date | 2022-05-30 |
| Time | 9:00 |
| Location | No. 1-8, Li-Hsin 1st Rd., Hsinchu Science Park Hsinchu 30078, Taiwan, R.O.C |
| Notice |
📄Notice of Meeting.pdf
📄Annual Handbook.pdf
📄Annual Report.pdf
Stock Transfer Agent & Registrar
Registrar Agency Department of Capital securities Corp.
Address：B2, 97, Sec. 2, Dunhua S. Rd., Da’an Dist., Taipei City 106, Taiwan (R.O.C.)
Tel：+886-2-27023999
Website：https://www.capital.com.tw
E-mail: [email protected]
2021 Shareholders’ Meeting
| Date | 2021-07-28
(In response to the “Relevant Measures for Postponing the Meeting of Shareholders of Public Offering Companies in Response to the Epidemic” announced by the Financial Management Committee, the company’s board of directors resolved to re-set the meeting date) |
| Time | 9:00 |
| Location | No. 1-8, Li-Hsin 1st Rd., Hsinchu Science Park Hsinchu 30078, Taiwan, R.O.C |
| Notice |
Stock Transfer Agent & Registrar
Registrar Agency Department of Capital securities Corp.
Address：B2, 97, Sec. 2, Dunhua S. Rd., Da’an Dist., Taipei City 106, Taiwan (R.O.C.)
Tel：+886-2-27023999
Website：https://www.capital.com.tw
E-mail: [email protected]
2021 Shareholders’ Meeting
| Date | 2021-06-11 |
| Time | 9:00 |
| Location | No. 1-8, Li-Hsin 1st Rd., Hsinchu Science Park Hsi |
| Notice |
📄Notice of Meeting.pdf
📄Annual Handbook.pdf
📄Annual Report.pdf
Stock Transfer Agent & Registrar
Registrar Agency Department of Capital securities Corp.
Address：B2, 97, Sec. 2, Dunhua S. Rd., Da’an Dist., Taipei City 106, Taiwan (R.O.C.)
Tel：+886-2-27023999
Website：https://www.capital.com.tw
E-mail: [email protected]