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  • Shareholders’ meeting
    Shareholders’ meeting
    2021 1st Extraordinary shareholders' meeting
    Meeting time 2021/12/29 (9am)
    Meeting location No.12, Zhongxin E. Rd., Xinshi Dist., Tainan City (Multimedia auditorium, Tree Valley Life Science Museum)
    Book closure date 2021/11/30-2021/12/29
    Shareholders’ meeting information
    Title Download
    Meeting notice
    meeting agenda handbook
    Meeting minutes
    List of major shareholders
    Shareholders’ meeting information from previous years
    Shareholders’ meeting information from previous years Date Meeting notice Shareholders' meeting agenda handbook Recording minutes Annual report
    2021 Annual Shareholders’ Meeting 2021-04-30
    2020 Annual Shareholders’ Meeting 2020-04-30
    2019 Annual Shareholders’ Meeting 2019-06-28