Year |
Date |
Explanation |
Location |
Relevant |
2024
|
05/31
|
Shareholders' meeting
|
No.265, Dong Sec. 1, Guangming 6th Rd., Zhubei City, Hsinchu County 30264, Taiwan (R.O.C.)
(Sheraton Hsinchu Hotel, Junior Ballroom West Wing 4F)
|
Shareholders Meetings Notice
|
|
Shareholders Meetings Handbook
|
|
Shareholders Meetings Annual Report
|
|
Shareholders Meetings Minutes
|
|
2023
|
06/29
|
Shareholders' meeting
|
5F., No. 1, Ren'ai Rd., Hukou Township, Hsinchu County
(Company’s Conference Room)
|
Shareholders Meetings Notice
|
|
Shareholders Meetings Handbook
|
|
Shareholders Meetings Annual Report
|
|
Shareholders Meetings Minutes
|
|
2023
|
03/03
|
Extraordinary shareholders meeting
|
5F., No. 1, Ren'ai Rd., Hukou Township, Hsinchu County
(Company’s Conference Room)
|
Shareholders Meetings Notice
|
|
Shareholders Meetings Handbook
|
|
Shareholders Meetings Minutes
|
|