Shareholders' Meeting
2023
- The 2023 Annual General Shareholders' Meeting (hereinafter as “Meeting”) will be held at the auditorium located at B2., No. 192, Lien-Cheng Rd., Chung-Ho, New Taipei City on May 31, 2023 (Wednesday) at 9:00 a.m.
| File Name | Last Update | |
|---|---|---|
| 2023 股東會開會通知書.pdf | 2024-10-29 | |
| Notice of 2023 Annual General Shareholders’ Meeting.pdf | 2024-10-29 | |
| 2023 Annual General Shareholders’ Meeting.pdf | 2024-10-29 | |
| 2023 股東會各項議案參考資料.pdf | 2024-10-29 | |
| 2023 股東會議事手冊.pdf | 2024-10-29 | |
| 2023 前十大股東相互間關係表.pdf | 2024-10-29 | |
| 2023 Video recording of shareholders’ meeting and registration status.mp4 | 2024-10-29 | |
| Minutes of 2023 Annual General Shareholders’ Meeting.pdf | 2024-10-29 | |
| 2023 Relationship information,if among the company’s 10 largest shareholders.pdf | 2024-10-29 |
| 2023 股東會開會通知書.pdf |
| Last update 2024-10-29 |
| Notice of 2023 Annual General Shareholders’ Meeting.pdf |
| Last update 2024-10-29 |
| 2023 Annual General Shareholders’ Meeting.pdf |
| Last update 2024-10-29 |
| 2023 股東會各項議案參考資料.pdf |
| Last update 2024-10-29 |
| 2023 股東會議事手冊.pdf |
| Last update 2024-10-29 |
| 2023 前十大股東相互間關係表.pdf |
| Last update 2024-10-29 |
| 2023 Video recording of shareholders’ meeting and registration status.mp4 |
| Last update 2024-10-29 |
| Minutes of 2023 Annual General Shareholders’ Meeting.pdf |
| Last update 2024-10-29 |
| 2023 Relationship information,if among the company’s 10 largest shareholders.pdf |
| Last update 2024-10-29 |