Shareholders’ Meeting
2026 Shareholders’ Meeting
| Date | 2026-05-22 |
| Time | 9:00 AM |
| Location | No. 1-8, Li-Hsin 1st Rd., Hsinchu Science Park Hsinchu 30078, Taiwan, R.O.C |
| Notice |
📄Notice of Meeting.pdf
📄Annual Handbook.pdf
📄2025 Annual Report.pdf
Stock Transfer Agent & Registrar
Registrar Agency Department of Capital securities Corp.
Address：B2, 97, Sec. 2, Dunhua S. Rd., Da’an Dist., Taipei City 106, Taiwan (R.O.C.)
Tel：+886-2-27023999
Website：https://www.capital.com.tw
E-mail: [email protected]
2025 Shareholders’ Meeting
| Date | 2025-05-26 |
| Time | 9:00 |
| Location | No. 1-8, Li-Hsin 1st Rd., Hsinchu Science Park Hsinchu 30078, Taiwan, R.O.C |
| Notice |
📄Notice of Meeting.pdf
📄Annual Handbook.pdf
📄2024 Annual Report.pdf
Stock Transfer Agent & Registrar
Registrar Agency Department of Capital securities Corp.
Address：B2, 97, Sec. 2, Dunhua S. Rd., Da’an Dist., Taipei City 106, Taiwan (R.O.C.)
Tel：+886-2-27023999
Website：https://www.capital.com.tw
E-mail: [email protected]
2024 Shareholders’ Meeting
| Date | 2024-05-27 |
| Time | 9:00 |
| Location | No. 1-8, Li-Hsin 1st Rd., Hsinchu Science Park Hsinchu 30078, Taiwan, R.O.C |
| Notice |
📄Notice of Meeting.pdf
📄Annual Handbook.pdf
📄2023 Annual Report.pdf
Stock Transfer Agent & Registrar
Registrar Agency Department of Capital securities Corp.
Address：B2, 97, Sec. 2, Dunhua S. Rd., Da’an Dist., Taipei City 106, Taiwan (R.O.C.)
Tel：+886-2-27023999
Website：https://www.capital.com.tw
E-mail: [email protected]
2023 Shareholders’ Meeting
| Date | 2023-05-25 |
| Time | 9:00 |
| Location | No. 1-8, Li-Hsin 1st Rd., Hsinchu Science Park Hsinchu 30078, Taiwan, R.O.C |
| Notice |
📄Notice of Meeting.pdf
📄Annual Handbook.pdf
📄Annual Report.pdf
Stock Transfer Agent & Registrar
Registrar Agency Department of Capital securities Corp.
Address：B2, 97, Sec. 2, Dunhua S. Rd., Da’an Dist., Taipei City 106, Taiwan (R.O.C.)
Tel：+886-2-27023999
Website：https://www.capital.com.tw
E-mail: [email protected]
2022 Shareholders’ Meeting
| Date | 2022-05-30 |
| Time | 9:00 |
| Location | No. 1-8, Li-Hsin 1st Rd., Hsinchu Science Park Hsinchu 30078, Taiwan, R.O.C |
| Notice |
📄Notice of Meeting.pdf
📄Annual Handbook.pdf
📄Annual Report.pdf
Stock Transfer Agent & Registrar
Registrar Agency Department of Capital securities Corp.
Address：B2, 97, Sec. 2, Dunhua S. Rd., Da’an Dist., Taipei City 106, Taiwan (R.O.C.)
Tel：+886-2-27023999
Website：https://www.capital.com.tw
E-mail: [email protected]