2021 General Shareholders’ Meeting

Shareholders’ Meeting

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2021 General Shareholders’ Meeting

Date Location Remarks
2021/07/12
No. 469, Zhongyang Rd., Xinzhuang Dist., New Taipei City 3rd Floor of Xinzhuang Denwell (Edinburgh S Hall)
 
 

Notice: During the pandemic, the Company will strictly comply with the disease prevention provisions issued by the Central Epidemic Command Center, and all participants are required to wear masks during the entire meeting, take temperature and keep a social distance.

2021 meeting materials

File Name Publication Time Download the file
2021 Meeting Notice 2021/04/29 download
2021 General Shareholders’ Meeting Handbook 2021/04/29 download

20221 General Shareholders’ Meeting Annual Report

2021/04/29 download
2021 General Shareholders’ Meeting Minutes 2021/07/16 download