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Shareholder Meeting

2018 Shareholders Meeting Notices and Information

This Shareholder Meeting allows electronic voting, which takes place from May 28, 2018 to June 24, 2018. Please log in to the Shareholder Meeting Electronic Voting Platform (https://www.stockvote.com.tw) of Taiwan Depository & Clearing Corporation and operate according to the corresponding instructions.

Transfer closure period: April 29, 2018 to June 27, 2018

Meeting date: June 27, 2018

2018 Shareholder Meeting Notices and Information
YearTitleFile
2018Convening NoticePdf-Image
2018Meeting NoticePdf-Image
2018AgendaPdf-Image
2018Meeting Minutes

2017 Shareholders Meeting Notices and Information

This Shareholder Meeting allows electronic voting, which takes place from May 23, 2017 to June 19, 2017. Please log in to the Shareholder Meeting Electronic Voting Platform (https://www.stockvote.com.tw) of Taiwan Depository & Clearing Corporation and operate according to the corresponding instructions.

Transfer closure period: April 24, 2017 to June 22, 2017

Meeting date: June 22, 2017

2017 Shareholder Meeting Notices and Information
YearTitleFile
2017Convening NoticePdf-Image
2017Meeting NoticePdf-Image
2017AgendaPdf-Image
2017Meeting MinutesPdf-Image

2016 Shareholders Meeting Notices and Information

This Shareholder Meeting allows electronic voting, which takes place from May 25, 2016 to June 21, 2016. Please log in to the Shareholder Meeting Electronic Voting Platform (https://www.stockvote.com.tw) of Taiwan Depository & Clearing Corporation and operate according to the corresponding instructions. 

Transfer closure period: April 26, 2016 to June 24, 2016

Meeting date: June 24, 2016

2016 Shareholder Meeting Notices and Information
YearTitleFile
2016Convening NoticePdf-Image
2016Meeting NoticePdf-Image
2016AgendaPdf-Image
2016Meeting MinutesPdf-Image