Shareholder Meeting

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

Year	Title	File
2025	Convening Notice
2025	Meeting Notice
2025	Agenda
2025	Meeting Minutes
2025	Audio and Video files

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

Year	Title	File
2024	Convening Notice
2024	Meeting Notice
2024	Agenda
2024	Meeting Minutes
2024	Audio and Video files

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

Year	Title	File
2023	Convening Notice
2023	Meeting Notice
2023	Agenda
2023	Meeting Minutes
2023	Video

This Shareholder Meeting allows electronic voting, which takes place from April 26, 2022 to May 23, 2022. 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 28, 2022 to May 26, 2022

Meeting date: May 25, 2022

2022 Shareholder Meeting Notices and Information

Year	Title	File
2022	Convening Notice
2022	Meeting Notice
2022	Agenda
2022	Meeting Minutes

This Shareholder Meeting allows electronic voting, which takes place from April 24, 2021 to May 22, 2021. 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 27, 2021 to May 25, 2021

Meeting date: May 25, 2021

2021 Shareholder Meeting Notices and Information

Year	Title	File
2021	Change Convening Notice
2021	Convening Notice
2021	Meeting Notice
2021	Agenda
2021	Meeting Minutes

This Shareholder Meeting allows electronic voting, which takes place from May 23, 2020 to June 20, 2020. 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 25, 2020 to June 23, 2020

Meeting date: June 23, 2020

2020 Shareholder Meeting Notices and Information

Year	Title	File
2020	Convening Notice
2020	Meeting Notice
2020	Agenda
2020	Meeting Minutes

This Shareholder Meeting allows electronic voting, which takes place from May 25, 2019 to June 22, 2019. 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 27, 2019 to June 25, 2019

Meeting date: June 25, 2019

2019 Shareholder Meeting Notices and Information

Year	Title	File
2019	Convening Notice
2019	Meeting Notice
2019	Agenda
2019	Meeting Minutes

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

Year	Title	File
2018	Convening Notice
2018	Meeting Notice
2018	Agenda
2018	Meeting Minutes

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

Year	Title	File
2017	Convening Notice
2017	Meeting Notice
2017	Agenda
2017	Meeting Minutes

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

Year	Title	File
2016	Convening Notice
2016	Meeting Notice
2016	Agenda
2016	Meeting Minutes