Shareholders’ meeting

Home > Investor Relations > Shareholder Section > Shareholders’ meeting
ANNUAL SHAREHOLDERS’ MEETING 2024
Date Convened2024.05.28
LocationNo. 773 Minghu Rd. Hsinchu City, Taiwan (Versailles Room, B1, Leith Castle, Lakeshore Hotel)
Notice of Meeting
Meeting Handbook
Annual Report for Shareholders’ Meeting
Meeting Agenda
ANNUAL SHAREHOLDERS’ MEETING 2023
Date Convened2023.06.20
Location2F.,No.1,Section 3,Gongdao 5th Road, East District,Hsinchu City(Amazinghall Yufeng Brilliant Theater)
Notice of MeetingPDF⇩
Meeting HandbookPDF⇩
Annual Report for Shareholders’ MeetingPDF⇩
Meeting AgendaPDF⇩
ANNUAL SHAREHOLDERS’ MEETING 2022
Date Convened2022.06.23
LocationNo. 773 Minghu Rd. Hsinchu City, Taiwan (Apollo III Room, B1, Leith Castle, Lakeshore Hotel)
Annual Report for Shareholders’ MeetingPDF⇩
Meeting HandbookPDF⇩
ANNUAL SHAREHOLDERS’ MEETING 2021
Date Convened2021.07.01
LocationNo. 773 Minghu Rd. Hsinchu City, Taiwan (Ground Car Park, Windsor Castle, Lakeshore Hotel)
Notice of MeetingPDF⇩
Meeting HandbookPDF⇩
Annual Report for Shareholders’ MeetingPDF⇩
Meeting AgendaPDF⇩
EXTRAORDINARY SHAREHOLDERS’ MEETING 2021
Date Convened2021.10.21
LocationNo. 773 Minghu Rd. Hsinchu City, Taiwan (Apollo II Room, B1, Leith Castle, Lakeshore Hotel)
Notice of MeetingPDF⇩
Meeting HandbookPDF⇩
Annual Report for Shareholders’ MeetingPDF⇩
Meeting AgendaPDF⇩