Shareholders’ Meeting

 

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 Hsi
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  

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

 

2020 Shareholders’ Meeting

Date 2020-06-18
Time 9:00
Location No. 1-8, Li-Hsin 1st Rd., Hsinchu Science Park Hsi
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

 

2019 Shareholders’ Meeting

Date 2019-06-13
Time 9:00
Location No. 1-8, Li-Hsin 1st Rd., Hsinchu Science Park Hsi
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

 

2018 Shareholders’ Meeting

Date 2018-06-14
Time 9:00
Location No. 1-8, Li-Hsin 1st Rd., Hsinchu Science Park Hsi
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

 

2017 Shareholders’ Meeting

Date 2017-06-13
Time 9:00
Location No. 1-8, Li-Hsin 1st Rd., Hsinchu Science Park Hsi
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

 

2016 Shareholders’ Meeting

Date 2016-06-14
Time 9:00
Location No. 1-8, Li-Hsin 1st Rd., Hsinchu Science Park Hsi
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

 

2015 Shareholders’ Meeting

Date 2015-06-11
Time 9:00
Location No. 1-8, Li-Hsin 1st Rd., Hsinchu Science Park Hsi
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

 

2014 Shareholders’ Meeting

Date 2014-06-20
Time 9:00
Location No. 1-8, Li-Hsin 1st Rd., Hsinchu Science Park Hsi
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

 

2013 Shareholders’ Meeting

Date 2013-06-21
Time 9:00
Location No. 1-8, Li-Hsin 1st Rd., Hsinchu Science Park Hsi
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