| 日期 | 2021-06-11 |
| 時間 | 上午9：00（台北時間） |
| 地點 | |
| 備註 |
股務代理
群益金鼎證券股份有限公司
地址：台北市敦化南路二段97號B2
電話：+886-2-703-5000
網址：https://www.capital.com.tw
電子郵件：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：02-27023999
Website：http://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：02-27023999
Website：http://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：02-27023999
Website：http://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：02-27023999
Website：http://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：02-27023999
Website：http://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：02-27023999
Website：http://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：02-27023999
Website：http://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：02-27023999
Website：http://www.capital.com.tw
E-mail: service@capital.com.tw
2012 Shareholders’ Meeting
| Date | 2012-06- |
| 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：02-27023999
Website：http://www.capital.com.tw
E-mail: service@capital.com.tw
| 日期 | 2021-06-11 |
| 時間 | 上午9：00（台北時間） |
| 地點 | |
| 備註 |
股務代理
群益金鼎證券股份有限公司
地址：台北市敦化南路二段97號B2
電話：+886-2-703-5000
網址：https://www.capital.com.tw
電子郵件：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：02-27023999
Website：http://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：02-27023999
Website：http://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：02-27023999
Website：http://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：02-27023999
Website：http://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：02-27023999
Website：http://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：02-27023999
Website：http://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：02-27023999
Website：http://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：02-27023999
Website：http://www.capital.com.tw
E-mail: service@capital.com.tw
| 日期 | |
| 時間 | 14:30 |
| 地點 |
| 日期 | |
| 時間 | 9:00 |
| 地點 |
| 日期 | |
| 時間 | 14:30 |
| 地點 |
| 日期 | |
| 時間 | 9:00 |
| 地點 |
| 日期 | |
| 時間 | 14:30 |
| 地點 |