Shareholders’ Meeting

Date
2024-05-27
Location
Hsinchu
Meeting Materials
Meeting Notice (Chinese)Meeting Notice (English)Meeting Agenda (Chinese)Meeting Agenda (English)Meeting ReferenceMeeting MinutesShareholder Meeting Video
Yearly Report
2023 Annual Report (Chinese)2023 Annual Report (English)
Date
2023-05-24
Location
Hsinchu
Meeting Materials
Meeting Notice (Chinese)Meeting Notice (English)Meeting Agenda (Chinese)Meeting Agenda (English)Meeting ReferenceMeeting MinutesShareholder Meeting Video
Yearly Report
2022 Annual Report (Chinese)2022 Annual Report (English)
Date
2022-05-26
Location
Hsinchu
Meeting Materials
Meeting Notice (Chinese)Meeting Notice (English)Meeting Agenda (Chinese)Meeting Agenda (English)Meeting ReferenceMeeting Minutes
Yearly Report
2021 Annual Report (Chinese)2021 Annual Report (English)
Date
2021-08-05
Location
Hsinchu
Meeting Materials
Meeting Notice (Chinese)Meeting Notice (English)Meeting Agenda (Chinese)Meeting Agenda (English)Meeting ReferenceMeeting Minutes
Yearly Report
2020 Annual Report (Chinese)2020 Annual Report (English)
Date
2020-05-29
Location
Hsinchu
Meeting Materials
Meeting Notice (Chinese)Meeting Agenda (Chinese)Meeting ReferenceMeeting Minutes
Yearly Report
2019 Annual Report (Chinese)
Date
2019-05-30
Location
Hsinchu
Meeting Materials
Meeting Notice (Chinese)Meeting Agenda (Chinese)Meeting ReferenceMeeting Minutes
Yearly Report
2018 Annual Report (Chinese)
Year
2024
2023
2022
2021
2020
2019

Contact Information

Investor Relations

9F, No.8, Taiyuan 2nd St., Zhubei City, Hsinchu County, 302082, Taiwan
+886-3-560-1866
+886-3-560-1868

Stock Transfer Agent

SinoPac Securities Co., Ltd.
3F., No. 17, Bo’ ai Rd., Zhongzheng Dist., Taipei City, 10044, Taiwan
+886-2-2381-6288
+886-2-2382-6568
www.sinotrade.com.tw