Shareholders Meeting Minutes
Announcement of the 2026 Annual General Meeting Date
- Board Resolution Date: February 25, 2026
- Annual General Meeting Date: May 22, 2026
- Meeting Venue: B1 Conference Room, No. 266, Section 1, Wenhua 2nd Road, Linkou District, New Taipei City
Shareholders Meeting Minutes
| YEAR | Notice of Meeting | Meeting Minutes | Meeting Manual | Annual Report | Principal Shareholder | Video |
|---|---|---|---|---|---|---|
| 2026 | Download | Download | Download | Download | ||
| 2025 | Download | Download | Download | Download | ||
| 2024 | Download | Download | Download | Download | Link | |
| 2023 | Download | Download | Download | Link | ||
| 2022 | Download | Download | Download | |||
| 2021 | Download | Download |