Shareholder's Meeting Information
Shareholder's Meeting Information
2024 First Extraordinary Shareholders' Meeting
| Information | Download |
| Notice of the 2024 First Extraordinary Shareholders' Meeting (Chinese version) | Download |
| Notice of the 2024 First Extraordinary Shareholders' Meeting (English version) | Download |
| 2024 First Extraordinary Shareholders' Meeting Handbook (Chinese version) | Download |
| 2024 First Extraordinary Shareholders' Meeting Handbook (English version) | Download |
| 2024 First Extraordinary Shareholders' Meeting Minutes (Chinese version) | Download |
Note: The 2024 First Extraordinary Shareholders' Meeting is scheduled on July 25, 2024, at 10:00 AM, at No. 91, Section 2, Gongdao 5th Road, Hsinchu City.
2024 Annual Shareholders' Meeting
| Information | Download |
| Notice of the 2024 Annual Shareholders' Meeting (Chinese version) | Download |
| Notice of the 2024 Annual Shareholders' Meeting (English version) | Download |
| 2024 Annual Shareholders' Meeting Handbook (Chinese version) | Download |
| 2024 Annual Shareholders' Meeting Handbook (English version) | Download |
| 2023 Annual Report (Chinese version) | Download |
| 2023 Annual Report (English version) | Download |
| 2024 Annual Shareholders' Meeting Minutes (Chinese version) | Download |
Note: The 2024 Annual Shareholders' Meeting is scheduled on May 29, 2024, at 10:00 AM, at No. 91, Section 2, Gongdao 5th Road, Hsinchu City.
2023 Annual Shareholders' Meeting
| Information | Download |
| Notice of the 2023 Annual Shareholders' Meeting | Download |
| 2023 Annual Shareholders' Meeting Handbook | Download |
| 2023 Annual Shareholders' Meeting Handbook (English version) | Download |
| 2022 Annual Report | Download |
| 2022 Annual Report (English version) | Download |
| 2023 Annual Shareholders' Meeting Minutes | Download |
Note: The 2023 Annual Shareholders' Meeting is scheduled on June 12, 2023, at 10:00 AM, at No. 91, Section 2, Gongdao 5th Road, Hsinchu City.
2022 Annual Shareholders' Meeting
| Information | Download |
| Notice of the 2022 Annual Shareholders' Meeting | Download |
| 2021 Annual Shareholders' Meeting Handbook | Download |
| 2021 Annual Report | Download |
| 2022 Annual Shareholders' Meeting Minutes | Download |
Note: The 2022 Annual Shareholders' Meeting is scheduled on May 31, 2022, at 10:00 AM, at No. 91, Section 2, Gongdao 5th Road, Hsinchu City.