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2025 Shareholders Meeting Notices and Information

This Shareholder Meeting allows electronic voting, which takes place from April 28, 2025 to May 25, 2025. 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: March 30, 2025 to May 28, 2025

Meeting date: May 28, 2025

2025 Shareholder Meeting Notices and Information
YearTitleFile
2025Convening Notice
2025Meeting Notice
2025Agenda
2025Meeting Minutes
2025Audio and Video files

2024 Shareholder Meeting Notices and Information

This Shareholder Meeting allows electronic voting, which takes place from April 30, 2024 to May 27, 2024. 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 1, 2024 to May 30, 2024

Meeting date: May 30, 2024

2024 Shareholder Meeting Notices and Information
YearTitleFile
2024Convening Notice
2024Meeting Notice
2024Agenda
2024Meeting Minutes
2024Audio and Video files

2023 Shareholders Meeting Notices and Information

This Shareholder Meeting allows electronic voting, which takes place from May 1, 2023 to May 28, 2023. 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 2, 2023 to May 31, 2023

Meeting date: May 31, 2023

2023 Shareholder Meeting Notices and Information
YearTitleFile
2023Convening Notice
2023Meeting Notice
2023Agenda
2023Meeting Minutes
2023Video