Investor Relations

Shareholders

Shareholders' Meeting

2024 Shareholders' Meeting

Date	2024-05-31
Time	10:00
Venue	No. 2, Renfa 6th Rd., Renwu Dist., Kaohsiung City

2024 Shareholders' MeetingDocuments

Item	Download
Meeting notice
Meeting agenda
List of major shareholders
Meeting minutes

Past Shareholders' Meeting Documents

Year	Meeting	Date
2023	2023 Shareholders' Meeting	2023-06-12
2022	2022 Shareholders' Meeting	2022-06-17
2021	2021 Shareholders' Meeting	2021-06-17
2020	2020 Shareholders' Meeting	2020-06-19
2019	2019 Shareholders' Meeting	2019-06-19
2018	2018 Shareholders' Meeting	2018-05-09

eCounter Platform

Our company has entered into an agreement to use the "eCounter Platform" provided by the Taiwan Depository & Clearing Corporation (TDCC) for handling shareholder services through the use of digital signatures. For details regarding shareholder services currently available for digital application, please visit TDCC’s website at https://stockservices.tdcc.com.tw/evote/index.html and refer to the information disclosed under the eCounter Platform. For other services not yet available via the eCounter Platform, shareholders are requested to continue using the current application method by submitting written documents affixed with their registered seal to the company’s transfer agent (or shareholder services unit).

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