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Shareholders’ Meeting Information

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Shareholders’ Meeting Information

Date. Meeting Type Location Re-election of Directors and Supervisors Registrar Meeting Notice Meeting Handbook Annual Report Meeting Minutes Meeting Video
2026/06/09 AGM

Room 107, 1F, Bi-Zhen Building, National Taiwan University (Zhubei Campus)
No. 88, Zhuangjing 1st Rd., Zhubei City, Hsinchu County 302, Taiwan (R.O.C.)

 NO

Stock Transfer Agency Department, SinoPac Securities Corp.
(02)2381-6288
2025/06/03 AGM

Room 107, 1F, Bi-Zhen Building, National Taiwan University (Zhubei Campus)
No. 88, Zhuangjing 1st Rd., Zhubei City, Hsinchu County 302, Taiwan (R.O.C.)

 NO

Stock Transfer Agency Department, SinoPac Securities Corp.
(02)2381-6288
2024/06/05 AGM

Room 107, 1F, Bi-Zhen Building, National Taiwan University (Zhubei Campus)
No. 88, Zhuangjing 1st Rd., Zhubei City, Hsinchu County 302, Taiwan (R.O.C.)

 YES

Stock Transfer Agency Department, SinoPac Securities Corp.
(02)2381-6288
2024/01/25 AGM

Room 107, 1F, Bi-Zhen Building, National Taiwan University (Zhubei Campus)
No. 88, Zhuangjing 1st Rd., Zhubei City, Hsinchu County 302, Taiwan (R.O.C.)

 NO

Stock Transfer Agency Department, SinoPac Securities Corp.
(02)2381-6288
2023/05/31 AGM

Room 107, 1F, Bi-Zhen Building, National Taiwan University (Zhubei Campus)
No. 88, Zhuangjing 1st Rd., Zhubei City, Hsinchu County 302, Taiwan (R.O.C.)

 NO

Stock Transfer Agency Department, SinoPac Securities Corp.
(02)2381-6288
2022/06/09 AGM

Room 107, 1F, Bi-Zhen Building, National Taiwan University (Zhubei Campus)
No. 88, Zhuangjing 1st Rd., Zhubei City, Hsinchu County 302, Taiwan (R.O.C.)

 NO

Stock Transfer Agency Department, SinoPac Securities Corp.
(02)2381-6288

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