Shareholders’Meeting
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2026
| ANNUAL SHAREHOLDERS’ MEETING 2026 | |
|---|---|
| Date Convened | 2026.06.25 |
| Location | No. 773, Minghu Road, Hsinchu City |
| (LAKESHORE HOTEL Leith Castle 2F Eiffel Banquet Room) | |
| Notice of Meeting | |
| Meeting Handbook | |
| Annual Report for Shareholders’ Meeting | |
| Meeting Minutes | |
2025
2024
| THE FIRST EXTRAORDINARY SHAREHOLDERS’ MEETING 2024 | ||
|---|---|---|
| Date Convened | 2024.07.30 | |
| Location | No.1, Lixing 5ht Rd., Science Park. Hsinchu City | |
| Notice of Meeting | PDF⇩ | |
| Meeting Handbook | PDF⇩ |
| THE SECOND EXTRAORDINARY SHAREHOLDERS’ MEETING 2024 | ||
|---|---|---|
| Date Convened | 2024.11.14 | |
| Location | No.1, Lixing 5ht Rd., Science Park. Hsinchu City | |
| Notice of Meeting | PDF⇩ | |
| Meeting Handbook | PDF⇩ | |
| Meeting Minutes | PDF⇩ |