Shareholders
| Date | 2025/05/27 |
| Time | 9:00 AM |
| Address | No. 24, Section 1, Hangzhou S Rd, Zhongzheng District, Taipei City, 100 (GIS MOTC Convention Center 3F Plenary Hall) |
| Notes | 1. The Board of Directors has approved the date and location of the Annual Shareholders' Meeting in accordance with FSC guidelines. 2. For details, please refer to the MOPS。 3. Shareholders' Meeting Live: Link 4. The company has entered into an agreement to use the Taiwan Depository & Clearing Corporation’s (TDCC) “Stock Affairs e-Counter Platform” to handle shareholder services via digital signatures. For matters that are already available for application through the platform, please visit the TDCC website at https://stockservices.tdcc.com.tw and refer to the information disclosed under the “eCounter – Stock Affairs e-Counter.” For other shareholder services that are not yet available electronically on this platform, please continue to submit applications in writing with the original registered seal to our shareholder services agent, SinoPac Securities Corporation, Shareholder Services Department. |
| Shareholder’s Meeting Material | |
| Annual General Meeting of Shareholders Meeting Notice |
2025 Annual General Meeting of Shareholders Meeting Notice |
| Annual General Meeting of Shareholders Meeting Handbook |
2025 Annual General Meeting of Shareholders Meeting Handbook |
| Annual General Meeting of Shareholders Meeting Minutes |
2025 Annual General Meeting of Shareholders Meeting Minutes |
Stock Transfer Agency
SinoPac Securities Corporation
Address：3F No. 17, Bo'ai Rd, Zhongzheng District, Taipei City, 100
Tel：02-2381-6288
Fax：02-2382-3540
| Date | 2024/06/27 |
| Time | 9:00 AM |
| Address | No. 24, Section 1, Hangzhou S Rd, Zhongzheng District, Taipei City, 100 (GIS MOTC Convention Center 5F Auditorium) |
| Notes | 1. The Board of Directors has approved the date and location of the Annual Shareholders' Meeting in accordance with FSC guidelines. 2. For details, please refer to the MOPS。 3. Shareholders' Meeting Live:Link |
| Shareholder’s Meeting Material | |
| Annual General Meeting of Shareholders Meeting Notice |
2024 Annual General Meeting of Shareholders Meeting Notice ↓ |
| Annual General Meeting of Shareholders Meeting Handbook |
2024 Annual General Meeting of Shareholders Meeting Handbook ↓ |
| Annual General Meeting of Shareholders Meeting Minutes |
2024 Annual General Meeting of Shareholders Meeting Minutes ↓ |
Stock Transfer Agency
SinoPac Securities Corporation
Address：3F No. 17, Bo'ai Rd, Zhongzheng District, Taipei City, 100
Tel：02-2381-6288
Fax：02-2382-3540
