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TECHNOLOGY

TECHNOLOGY

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ESG
Investor Relations

Shareholder Service

Shareholder Service

113 Shareholders' Meeting

Date

113.05/28

Time

9:00 AM

Location

Fuji Grand Hotel, Pearl Hall (4th Floor, No. 128, Section 1, Datong Road, Xizhi District, New Taipei City)

Transfer Suspension Period

113.03/30~113.05/28

Service information

Spokesperson

Spokesperson

Vic Huang

Position

Vice President

Phone

(02 ) 2697-6808

Deputy Spokesperson

Denny Yan

Stock Transfer Agent

Name

Fubon Securities Co., Ltd., Shareholder Services Department

Address

11th Floor, No. 17, Hsuchang Street, Taipei City

Phone

(02)2361-1300


Annual General Meeting (AGM)

Please Select
2023
2022
2021
2020
Title
File Size
Download

Annual Report for 2022

File Size

5.72MB

Download

Minutes of the 2023 Shareholders' Meeting

File Size

8.58MB

Download

2023 Meeting Agenda Book

File Size

8.58MB

Download

Notice of Meeting for 2023

File Size

1015.08KB

Download

Top Ten Shareholders by Ownership Percentage in 2023

File Size

151.42KB

Download

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