Shareholder Services

Shareholders Meeting

Date： 2026-04-22
Venue： Conference Hall M3, No. 32, Gaotie 2nd Rd., Zhubei City, Hsinchu County, Taiwan (R.O.C.)
File Name Date File Size Download
Meeting Minutes 2026-04-30 1.9 MB Download
Meeting Agenda 2026-03-23 1.4 MB Download
Meeting Notice 2026-03-19 1.5 MB Download
File Name Date File Size Download
Meeting Notice 2025-06-26 1.2 MB Download
Meeting Agenda 2025-06-26 1.5 MB Download
Meeting Minutes 2025-06-26 1.6 MB Download
File Name Date File Size Download
Meeting Notice 2024-05-21 1.2 MB Download
Meeting Agenda 2024-05-21 1.7 MB Download
Meeting Minutes 2024-05-21 2.2 MB Download

Stock Affairs

Contact information of Stock Agency
Name Address Website TEL
REGISTRAR AGENCY DEPT, CAPITAL SECURITIES CORP. B2F., No.97, Sec. 2, Dunhua S. Rd., Da’an Dist., Taipei City 106420, Taiwan (R.O.C.) https://www.capital.com.tw (02)2702-3999