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Shareholder Meeting

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Historical Information

2025 Annual Shareholders’ Meeting
Meeting Time
2025.05.23 9:00a.m. (Taipei Time)
Meeting Venue
No. 249, Sec. 2, Zhongshan Rd., Guanmiao Dist., Tainan City
Meeting Materials
2025 Official Notice for the Shareholders’ Meeting 2025 Annual Report Handbook for 2025 Annual Shareholders’ Meeting Video of the Shareholders’ Meeting The Percentages of Share Held for Top Ten Shareholders in 2025
2024 Annual Shareholders’ Meeting
Meeting Time
2024.05.31 9:00 a.m. (Taipei Time)
Meeting Venue
No. 249, Sec. 2, Zhongshan Rd., Guanmiao Dist., Tainan City
Meeting Materials
2024 Official Notice for the Shareholders’ Meeting 2024 transactions 2024 Annual Report Video of the Shareholders’ Meeting Handbook for 2024 Annual Shareholders’ Meeting The Percentages of Share Held for Top Ten Shareholders in 2024
2023 Annual Shareholders’ Meeting
Meeting Time
2023.05.31 9:00 a.m. (Taipei Time)
Meeting Venue
No. 27, Zhengyi St., Guanmiao Dist., Tainan City
Meeting Materials
2023 Official Notice for the Shareholders’ Meeting 2023 transactions 2023 Annual Report Video of the Shareholders’ Meeting Handbook for 2023 Annual Shareholders’ Meeting The Percentages of Share Held for Top Ten Shareholders in 2023
2022 Annual Shareholders’ Meeting
Meeting Time
2022.06.10 9:00 a.m. (Taipei Time)
Meeting Venue
No. 27, Zhengyi St., Guanmiao Dist., Tainan City
Meeting Materials
2022 Official Notice for the Shareholders’ Meeting 2022 transactions 2022 Annual Report Handbook for 2022 Annual Shareholders’ Meeting The Percentages of Share Held for Top Ten Shareholders in 2022
2021 Annual Shareholders’ Meeting
Meeting Time
2021.06.10 9:00 a.m. (Taipei Time)
Meeting Venue
No. 27, Zhengyi St., Guanmiao Dist., Tainan City
Meeting Materials
2021 Official Notice for the Shareholders’ Meeting 2021 transactions 2021 Annual Report Handbook for 2021 Annual Shareholders’ Meeting The Percentages of Share Held for Top Ten Shareholders in 2021
2020 Annual Shareholders’ Meeting
Meeting Time
2020.06.11 9:00 a.m. (Taipei Time)
Meeting Venue
No. 27, Zhengyi St., Guanmiao Dist., Tainan City
Meeting Materials
2020 Official Notice for the Shareholders’ Meeting 2020 transactions 2020 Annual Report Handbook for 2020 Annual Shareholders’ Meeting The Percentages of Share Held for Top Ten Shareholders in 2020
2019 Annual Shareholders’ Meeting
Meeting Time
2019.06.12 9:00 a.m. (Taipei Time)
Meeting Venue
No. 249, Sec. 2, Zhongshan Rd., Guanmiao Dist., Tainan City
Meeting Materials
2019 Official Notice for the Shareholders’ Meeting 2019 transactions 2019 Annual Report Handbook for 2019 Annual Shareholders’ Meeting The Percentages of Share Held for Top Ten Shareholders in 2019
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