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Home > Investors > Shareholder Services > Shareholder's Meeting |
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2023 Annual General Meeting
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2022 Annual General Meeting
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2021 Extraordinary Shareholders' Meeting
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2021 Annual General Meeting
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
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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)
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| Information |
> Meeting Notice |
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> Meeting Agenda |
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> Meeting Minute |
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2019 Annual General Meeting
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