Date: May 24, 2024

Time: 09:00 a.m.(Taipei time)

Meeting type: physical shareholders meeting

Place: 4F., No. 2, Xuzhou Road, Zhongzheng District, Taipei City (NTUH International Convention Center)

Year2023

 2023 Financial report page eng

Information from Past Annual General Shareholder Meetings

Year

Meeting

Date

Meeting Notice

Meeting Handbook

Meeting Minutes 

2023

2023 Shareholder Meeting

2023/05/25

pdf pdf pdf
2022 2022 Shareholder Meeting 2022/05/26 pdf pdf  pdf

2021

2021 Shareholder Meeting

2021/07/13

pdf pdf pdf

2020

2020 Shareholder Meeting

2020/06/23

pdf pdf pdf

2019

2019 Shareholder Meeting

2019/06/18

pdf pdf pdf

2018

2018 Extraordinary Shareholder Meeting

2018/10/25

pdf pdf pdf

2018

2018 Shareholder Meeting

2018/05/30

pdf pdf pdf

2017

2017 Shareholder Meeting

2017/04/21

pdf pdf pdf

2016

2016 Shareholder Meeting

2016/06/20

pdf pdf pdf

2015

2015 Shareholder Meeting

2015/06/29

pdf pdf pdf