Shareholders’ Meeting
Shareholders’ Meeting
| 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 |  |
| Handbook | | |
| Annual Report | | |
| Meeting Minutes | | |
| 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 | |
| Handbook | | |
| Annual Report | | |
| Meeting Minutes | | |
| 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 | |
| Handbook | | |
| Annual Report | | |
| Meeting Minutes | | |
| 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 | |
| Handbook | | |
| Annual Report | | |
| Meeting Minutes | | |
| 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 | |
| Handbook | | |
| Annual Report | | |
| Meeting Minutes | | |
| 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 | |
| Handbook | | |
| Annual Report | | |
| Meeting Minutes | | |
| 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 | |
| Handbook | | |
| Annual Report | | |
| Meeting Minutes | | |
| 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 | |
| Handbook | | |
| Annual Report | | |
| Meeting Minutes | | |
| 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 | |
| Handbook | | |
| Annual Report | | |
| Meeting Minutes | | |
| 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 | |
| Handbook | | |
| Annual Report | | |
| Meeting Minutes | | |
| 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 | |
| Handbook | | |
| Annual Report | | |
| Meeting Minutes | | |
| 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 | |
| Handbook | | |
| Annual Report | | |
| Meeting Minutes | | |
| 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 | |
| Handbook | | |
| Annual Report | | |
| Meeting Minutes | | |
