Shareholders' Meeting

2025General Shareholders' Meeting

  • Date 2025.05.27
  • Time 09:00 (Taipei time)
  • Venue 3F, No. 113, Sec. 2, Chung Shan N. Road, Taipei (TCC Building, Cement Hall), Taiwan
Meeting Notice Meeting Handbook Meeting Minutes Top 10 Shareholders Information (CH) Electronic Voting and Voting Results (CH) Supplementary Information Chairperson's Presentation President's Presentation AGM Live Full Recording

Information of Annual General Shareholders' Meetings

2024
2024 Meeting Notice 2024 Meeting Handbook 2024 Meeting Minutes 2024 Top 10 Shareholders Information (CH) 2024 Electronic Voting and Voting Results (CH) 2024 Supplementary Information 2024 Chairperson's Presentation (CH) 2024 President Presentation (CH) 2024 AGM Live Full Recording

2023
2023 Meeting Notice 2023 Meeting Handbook 2023 Meeting Minutes 2023 Top 10 Shareholders Information (CH) 2023 Electronic Voting and Voting Results (CH) 2023 Supplementary Information 2023 AGM Live Full Recording

2022
2022 Meeting Notice 2022 Meeting Handbook 2022 Meeting Minutes 2022 Top 10 Shareholders Information (CH) 2022 Electronic Voting and Voting Results (CH) 2022 Supplementary Information 2022 AGM Live Full Recording

2021
2021 Meeting Notice 2021 Meeting Handbook 2021 Meeting Minutes 2021 Top 10 Shareholders Information (CH) 2021 Electronic Voting and Voting Results (CH) 2021 Supplementary Information

2020
2020 Meeting Notice 2020 Meeting Handbook 2020 Meeting Minutes 2020 Top 10 Shareholders Information (CH) 2020 Electronic Voting and Voting Results (CH)

2019
2019 Meeting Notice 2019 Meeting Handbook 2019 Meeting Minutes 2019 Top 10 Shareholders Information (CH) 2019 Electronic Voting and Voting Results (CH)

2018
2018 Meeting Notice 2018 Meeting Handbook 2018 Meeting Minutes 2018 Top 10 Shareholders Information (CH) 2018 Electronic Voting and Voting Results (CH)

2017
2017 Meeting Notice 2017 Meeting Handbook 2017 Meeting Minutes 2017 Top 10 Shareholders Information (CH) 2017 Electronic Voting and Voting Results (CH)

2016
2016 Meeting Handbook 2016 Top 10 Shareholders Information (CH) 2016 Electronic Voting and Voting Results (CH)