Shareholders’ meeting

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2022
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 AgendaPDF⇩
2021
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⇩