Shareholders’Meeting

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2025

ANNUAL SHAREHOLDERS’ MEETING 2025
Date Convened2025.06.19
Location No.1, Lixing 5ht Rd., Science Park. Hsinchu City
Notice of Meeting PDF⇩
Meeting Handbook PDF⇩
Annual Report for Shareholders’ MeetingPDF⇩
Meeting MinutesPDF⇩

2024

THE FIRST EXTRAORDINARY SHAREHOLDERS’ MEETING 2024
Date Convened2024.07.30
Location No.1, Lixing 5ht Rd., Science Park. Hsinchu City
Notice of Meeting PDF⇩
Meeting Handbook PDF⇩
THE SECOND EXTRAORDINARY SHAREHOLDERS’ MEETING 2024
Date Convened2024.11.14
Location No.1, Lixing 5ht Rd., Science Park. Hsinchu City
Notice of Meeting PDF⇩
Meeting Handbook PDF⇩
Meeting Minutes PDF⇩
Shareholders' Meeting
Investors Conference
Dividend Information
Major Shareholders