investor relations
投資人關係

shareholder
Shareholders’ Meeting Information Disclosure

Location:No. 127 Zhongshan North Road, Shilin District,
Taipei City (International Conference Hall of Mellow Fields Hotel)

Location:No. 127 Zhongshan North Road, Shilin District,
Taipei City (International Conference Hall of Mellow Fields Hotel)

Location:No. 127 Zhongshan North Road, Shilin District,
Taipei City (International Conference Hall of Mellow Fields Hotel)

Location:No. 127 Zhongshan North Road, Shilin District,
Taipei City (International Conference Hall of Mellow Fields Hotel)

Location:5 F., No. 35, Dexing W. Rd., Shilin Dist., Taipei City
(The Company’s Meeting Room)

2026 Annual Shareholders’ Meeting

Date:2026-06-12

2025 Annual Shareholders’ Meeting

Date:2025-06-03

2024 Annual Shareholders’ Meeting

Date:2024-06-07

2023 Annual Shareholders’ Meeting

Date:2023-06-30

2022 Extraordinary Shareholders’ Meeting

Date:2022-09-28