Shareholders’Meeting
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2025
| ANNUAL SHAREHOLDERS’ MEETING 2025 | ||
|---|---|---|
| Date Convened | 2025.06.19 | |
| Location | No.1, Lixing 5ht Rd., Science Park. Hsinchu City | |
| Notice of Meeting | ||
| Meeting Handbook | ||
| Annual Report for Shareholders’ Meeting | ||
| Meeting Minutes |
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⇩ |