Shareholders’ Meeting
 
 
2024 General Meeting
Date 2024 / 06 / 28
Venue No. 299, Shun An Rd., Lu Zhu Dist., Kaohsiung City 82150, Taiwan
(Floor B1 of the office building)
Information Meeting Notice 2024 - General Meeting - Meeting Notice
Handbook 2024 - General Meeting - Handbook
Annual Report 2024 - General Meeting - Annual Report
Meeting Minutes 2024 - General Meeting - Meeting Minutes
Video Record 2024 - General Meeting - Video Record
2023 General Meeting
Date 2023 / 06 / 28
Venue No. 299, Shun An Rd., Lu Zhu Dist., Kaohsiung City 82150, Taiwan
(Floor B1 of the office building)
Information Meeting Notice 2023 - General Meeting - Meeting Notice
Handbook 2023 - General Meeting - Handbook
Annual Report 2023 - General Meeting - Annual Report
Meeting Minutes 2023 - General Meeting - Meeting Minutes
Video Record -
2022 General Meeting
Date 2022 / 06 / 29
Venue No. 6, Luke 9th Rd., Kaohsiung Science Park, Luzhu District, Kaohsiung City 82151, Taiwan R.O.C.
(Floor B1 of the office building)
Information Meeting Notice 2022 - General Meeting - Meeting Notice
Handbook 2022 - General Meeting - Handbook
Annual Report 2022 - General Meeting - Annual Report
Meeting Minutes 2022 - General Meeting - Meeting Minutes
Video Record -
2021 General Meeting
Date 2021 / 06 / 29
Venue No. 299, Shun An Rd., Lu Zhu Dist., Kaohsiung City 82150, Taiwan
(Floor B1 of the office building)
Information Meeting Notice 2021 - General Meeting - Meeting Notice
Handbook 2021 - General Meeting - Handbook
Annual Report 2021 - General Meeting - Annual Report
Meeting Minutes 2021 - General Meeting - Meeting Minutes
Video Record -
2020 General Meeting
Date 2020 / 06 / 30
Venue No. 299, Shun An Rd., Lu Zhu Dist., Kaohsiung City 82150, Taiwan
(Floor B1 of the office building)
Information Meeting Notice 2020 - General Meeting - Meeting Notice
Handbook 2020 - General Meeting - Handbook
Annual Report 2020 - General Meeting - Annual Report
Meeting Minutes 2020 - General Meeting - Meeting Minutes
Video Record -
2019 General Meeting
Date 2019 / 06 / 26
Venue No. 299, Shun An Rd., Lu Zhu Dist., Kaohsiung City 82150, Taiwan
(Floor B1 of the office building)
Information Meeting Notice 2019 - General Meeting - Meeting Notice
Handbook 2019 - General Meeting - Handbook
Annual Report 2019 - General Meeting - Annual Report
Meeting Minutes 2019 - General Meeting - Meeting Minutes
Video Record -
2018 General Meeting
Date 2018 / 6 / 26
Venue No. 299, Shun An Rd., Lu Zhu Dist., Kaohsiung City 82150, Taiwan
(Floor B1 of the office building)
Information Meeting Notice 2018 - General Meeting - Meeting Notice
Handbook 2018 - General Meeting - Handbook
Annual Report 2018 - General Meeting - Annual Report
Meeting Minutes 2018 - General Meeting - Meeting Minutes
Video Record -
2017 General Meeting
Date 2017 / 6 / 23
Venue No. 299, Shun An Rd., Lu Zhu Dist., Kaohsiung City 82150, Taiwan
(Floor B1 of the office building)
Information Meeting Notice 2017 - General Meeting - Meeting Notice
Handbook 2017 - General Meeting - Handbook
Annual Report 2017 - General Meeting - Annual Report
Meeting Minutes 2017 - General Meeting - Meeting Minutes
Video Record -
2016 General Meeting
Date 2016 / 6 / 23
Venue No. 299, Shun An Rd., Lu Zhu Dist., Kaohsiung City 82150, Taiwan
(Floor B1 of the office building)
Information Meeting Notice 2016 - General Meeting - Meeting Notice
Handbook 2016 - General Meeting - Handbook
Annual Report 2016 - General Meeting - Annual Report
Meeting Minutes 2016 - General Meeting - Meeting Minutes
Video Record -
2015 General Meeting
Date 2015 / 6 / 25
Venue No. 299, Shun An Rd., Lu Zhu Dist., Kaohsiung City 82150, Taiwan
(Floor B1 of the office building)
Information Meeting Notice 2015 - General Meeting - Meeting Notice
Handbook 2015 - General Meeting - Handbook
Annual Report 2015 - General Meeting - Annual Report
Meeting Minutes 2015 - General Meeting - Meeting Minutes
Video Record -
2014 General Meeting
Date 2014 / 6 / 25
Venue No. 299, Shun An Rd., Lu Zhu Dist., Kaohsiung City 82150, Taiwan
(Floor B1 of the office building)
Information Meeting Notice 2014 - General Meeting - Meeting Notice
Handbook 2014 - General Meeting - Handbook
Annual Report 2014 - General Meeting - Annual Report
Meeting Minutes 2014 - General Meeting - Meeting Minutes
Video Record -
2013 General Meeting
Date 2013 / 6 / 27
Venue No. 299, Shun An Rd., Lu Zhu Dist., Kaohsiung City 82150, Taiwan
(Floor B1 of the office building)
Information Meeting Notice 2013 - General Meeting - Meeting Notice
Handbook 2013 - General Meeting - Handbook
Annual Report 2013 - General Meeting - Annual Report
Meeting Minutes 2013 - General Meeting - Meeting Minutes
Video Record -
2012 General Meeting
Date 2012 / 6 / 27
Venue No. 299, Shun An Rd., Lu Zhu Dist., Kaohsiung City 82150, Taiwan
(Floor B1 of the office building)
Information Meeting Notice 2012 - General Meeting - Meeting Notice
Handbook 2012 - General Meeting - Handbook
Annual Report 2012 - General Meeting - Annual Report
Meeting Minutes 2012 - General Meeting - Meeting Minutes
Video Record -
2011 General Meeting
Date 2011 / 6 / 28
Venue No. 299, Shun An Rd., Lu Zhu Dist., Kaohsiung City 82150, Taiwan
(Floor B1 of the office building)
Information Meeting Notice 2011 - General Meeting - Meeting Notice
Handbook 2011 - General Meeting - Handbook
Annual Report 2011 - General Meeting - Annual Report
Meeting Minutes 2011 - General Meeting - Meeting Minutes
Video Record -
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