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: service@capital.com.tw

 

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: service@capital.com.tw

 

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: service@capital.com.tw

 

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: service@capital.com.tw

 

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: service@capital.com.tw

 

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: service@capital.com.tw