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Shareholder Services
Shareholders' Meeting
2025 Shareholders' Meeting
Date
2025/05/29 (Thursday)
Time
9:00 a.m.
Venue
No. 2 Zihyou Street, Tucheng Industrial Park, Tucheng Dist., New Taipei City, Taiwan
2025 Shareholders Meeting Related Materials
Notice of Meeting
Annual Handbook
Annual Report
List of major Shareholders
Independence Statement of Independent Director Candidates
Proceedings manual
Shareholders' Meeting Information
YearsMeetingDateNotice of MeetingProceedingsProceedings manualPresentation Material
2025
2025 Shareholders' Meeting
2025/05/29
2024
2024 Shareholders' Meeting
2024/05/31
2023
2023 Shareholders' Meeting
2023/05/31
2022
2022 Shareholders' Meeting
2022/05/31
2021
2021 Shareholders' Meeting
2021/07/23
2020
2020 Shareholders' Meeting
2020/06/23
2019
2019 Shareholders' Meeting
2019/06/21
2018
2018 Shareholders' Meeting
2018/06/22
2018
2018 Shareholders' Interim Meeting
2018/01/31
2017
2017 Shareholders' Meeting
2017/06/22
2016
2016 Shareholders' Meeting
2016/06/26
2015
2015 Shareholders' Meeting
2015/06/25
2014
2014 Shareholders' Meeting
2014/06/25
2013
2013 Shareholders' Meeting
2013/06/26