Investor Relations
Investor Relations
Shareholders’ Meeting
2024 Annual Shareholders' Meeting
Date
2024-05-31
Time
10:00 a.m.
Venue
2F., No. 1, Sec. 3, Gongdao 5th Rd., East Dist., Hsinchu City 300 , Taiwan (R.O.C.) (Amazing Hall)
Book Closure Period
2024-04-22 ~ 2024-05-31
Service Unit
Capital Securities Corporation Stock Affairs Agency Department
2023 Annual Shareholders' Meeting
Date
2023-06-30
Time
10:00 a.m.
Venue
No. 88, Zhuangjing 1st Rd., Zhubei City, Hsinchu County 302 , Taiwan (R.O.C.)(NTU ChuPei Campus Pei-Tsen Hall107)
Book Closure Period
2023-05-02 ~ 2023-06-30
Service Unit
Capital Securities Corporation Stock Affairs Agency Department
File Downloads
- Meeting Notice
- Meeting Handbook & Supplementary Materials
- Reference Materials for Shareholders' Meeting Proposals
- Shareholders' Annual Report
- Top 10 Shareholders' Relationships in the Annual Report
- Minutes of the Shareholders' Meeting
- Asset Acquisition or Disposal Procedures (Establishment or Amendment)
- Shareholders' Meeting Annual Report (Revised Edition)