Shareholders’ meeting

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ANNUAL SHAREHOLDERS’ MEETING 2025
Date Convened2025.06.17
LocationNo. 773, Minghu Road, Hsinchu City (LAKESHORE HOTEL Leith Castle 2F Eiffel Banquet Room)
Notice of MeetingPDF⇩
Meeting HandbookPDF⇩
Annual Report for Shareholders’ MeetingPDF⇩
Meeting AgendaPDF⇩
ANNUAL SHAREHOLDERS’ MEETING 2024
Date Convened2024.05.28
LocationNo. 773 Minghu Rd. Hsinchu City, Taiwan (Versailles Room, B1, Leith Castle, Lakeshore Hotel)
Notice of MeetingPDF⇩
Meeting HandbookPDF⇩
Annual Report for Shareholders’ MeetingPDF⇩
Meeting AgendaPDF⇩
ANNUAL SHAREHOLDERS’ MEETING 2023
Date Convened2023.06.20
Location2F.,No.1,Section 3,Gongdao 5th Road, East District,Hsinchu City(Amazinghall Yufeng Brilliant Theater)
Notice of MeetingPDF⇩
Meeting HandbookPDF⇩
Annual Report for Shareholders’ MeetingPDF⇩
Meeting AgendaPDF⇩
ANNUAL SHAREHOLDERS’ MEETING 2022
Date Convened2022.06.23
LocationNo. 773 Minghu Rd. Hsinchu City, Taiwan (Apollo III Room, B1, Leith Castle, Lakeshore Hotel)
Annual Report for Shareholders’ MeetingPDF⇩
Meeting HandbookPDF⇩
ANNUAL SHAREHOLDERS’ MEETING 2021
Date Convened2021.07.01
LocationNo. 773 Minghu Rd. Hsinchu City, Taiwan (Ground Car Park, Windsor Castle, Lakeshore Hotel)
Notice of MeetingPDF⇩
Meeting HandbookPDF⇩
Annual Report for Shareholders’ MeetingPDF⇩
Meeting AgendaPDF⇩
EXTRAORDINARY SHAREHOLDERS’ MEETING 2021
Date Convened2021.10.21
LocationNo. 773 Minghu Rd. Hsinchu City, Taiwan (Apollo II Room, B1, Leith Castle, Lakeshore Hotel)
Notice of MeetingPDF⇩
Meeting HandbookPDF⇩
Annual Report for Shareholders’ MeetingPDF⇩
Meeting AgendaPDF⇩