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Shareholder's Meeting
   
 

2021 Extraordinary Shareholders' Meeting


Date December 10, 2021
Time 10:00 am, Taiwan time
Venue B2F, No. 736, Jhongjheng Rd., Zhonghe Dist., New Taipei City 235603, Taiwan (R.O.C.) (Far East Century Plaza)
Information > Meeting Notice
  > Meeting Agenda
  > Appendix: Issuing Ordinary Shares for Cash Consideration by way of Private Placement


 

2021 Annual General Meeting


Date July 2, 2021 (Note)
Time 09:00 am, Taiwan time
Venue No. 1, Nanyuan 2nd Rd., Zhongli Dist., Taoyuan City, Taiwan (Parking Lot at D-Tech Optoelectronics (Taiwan) Corporation) (Note)
Information > Meeting Notice
  > Meeting Agenda
  > Appendix: Long-Term Fund Raising Plans Including Private Placement of the Company

Note:Due to “Measures for public companies to postpone shareholders' meetings for pandemic prevention”, the Company suspended the convening of a shareholders’ meeting from 24 May to 30 June 2021. The new shareholders’ meeting date is July 2, 2021, which was approved by the board of directors



 

2020 Annual General Meeting


Date June 5, 2020
Time 09:00 am, Taiwan time
Venue B1F, No. 85, Sec. 4, Roosevelt Rd., Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.) (GIS NTU Convention Center, Room LOCKE)
Information > Meeting Notice
  > Meeting Agenda
  > Meeting Minute


 

2019 Annual General Meeting


Date June 5, 2019
Time 09:00 am, Taiwan time
Venue B2F., No. 716, Zhongzheng Rd., Zhonghe Dist., New Taipei City, Taiwan (Far East Century Plaza)
Information > Meeting Notice
  > Meeting Agenda
  > Meeting Minute