Shareholder Meetings

2024-06-20

2024 Annual General Shareholders Meeting
LOCATION: The Peng’s Agora Garden - Xindian (Address: 2F, No. 219, Sec. 3, Beixin Rd., Xindian Dist., New Taipei City)
SUPPORTING MATERIALS: 2024 AGM - Meeting Notice
2024 AGM - Meeting Agenda Book
2024 AGM - Meeting Minutes

2023-06-16

2023 Annual General Shareholders Meeting
LOCATION: The Peng’s Agora Garden - Xindian (Address: 2F, No. 219, Sec. 3, Beixin Rd., Xindian Dist., New Taipei City)
SUPPORTING MATERIALS: 2023 AGM - Meeting Notice
2023 AGM - Meeting Agenda Book
2023 AGM - Meeting Minutes

2022-06-17

2022 Annual General Shareholders Meeting
LOCATION: The Peng’s Agora Garden - Xindian (Address: 2F, No. 219, Sec. 3, Beixin Rd., Xindian Dist., New Taipei City)
SUPPORTING MATERIALS: 2022 AGM - Meeting Notice
2022 AGM - Meeting Agenda Book
2022 AGM - Meeting Minutes

2021-07-20

2021 Annual General Shareholders Meeting
LOCATION: The Peng’s Agora Garden - Xindian (Address: 2F, No. 219, Sec. 3, Beixin Rd., Xindian Dist., New Taipei City)
SUPPORTING MATERIALS: 2021 AGM - The Change of Date and Venue
SUPPORTING MATERIALS: 2021 AGM - Meeting Notice
2021 AGM - Meeting Agenda Book
2021 AGM - Meeting Postponement
2021 AGM - Meeting Minutes

2020-06-19

2020 Annual General Shareholders Meeting
LOCATION: Chuto Hotel, Jin Long Room
(Address: No. 398 Taoying Road, Taoyuan City)
SUPPORTING MATERIALS: 2020 AGM - Meeting Notice
2020 AGM - Meeting Agenda Book
2020 AGM - Meeting Minutes

2019-06-19

2019 Annual General Shareholders Meeting
LOCATION: Chuto Hotel, Jin Long Room
SUPPORTING MATERIALS: 2019 AGM - Meeting Notice
2019 AGM - Meeting Agenda Book
2019 AGM - Meeting Minutes

2018-06-26

2018 Annual General Shareholders Meeting
LOCATION Chuto Hotel, Jin Long Room
(Address: No. 398 Taoying Road, Taoyuan City, Taiwan, R.O.C.)
SUPPORTING MATERIALS 2018 AGM - Meeting Notice
2018 AGM - Meeting Agenda Book
2018 - AGM - Meeting Minutes

2017-06-15

2017 Annual General Shareholders Meeting
LOCATION: Chuto Hotel, Jin Long Room (Address: No. 398 Taoying Road, Taoyuan City, Taiwan, R.O.C.)
SUPPORTING MATERIALS: Meeting Notice
Meeting Agenda Book
Meeting Minutes

Stock Transfer Agent

China Trust Commercial Bank
5F, 83 Chung-Ching S. Rd. Sec 1,
Taipei 100, Taiwan

PHONE: 866-2-6636-5566

FAX: 866-2-2382-2198

WEB: chinatrust.com.tw/english/index. htm

GDR Depository Bank

Citibank Depository Receipt Services
388 Greenwich Street
New York, NY 10013, U.S.A

PHONE: 877-248-4237

OUTSIDE USA: 816-843-4281

E-MAIL: citibank@shareholders-online.com

WEB: www.citi.com/dr