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Shareholder Meeting

2015 Shareholders Meeting Notices and Information

This Shareholder Meeting allows electronic voting, which takes place from May 27, 2015 to June 23, 2015. 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 28, 2015 to June 26, 2015

Meeting date: June 26, 2015

2015 Shareholder Meeting Notices and Information

YearTitleFile
2015Convening Notice2015Convening Notice
2015Meeting Notice2015Meeting Notice
2015Agenda2015agenda
2015Meeting Minutes2015Meeting Minutes