2023

Date: May 29^th , 2023

Place: 2F, No.3, Taiyuan 1st St., Zhubei City, Hsinchu County 302, Taiwan (R.O.C.)

Meeting Notice

Meeting Agenda

Meeting Minutes

Major Shareholders

Replay

2022

Date: May 27^th , 2022

Place: 3F, No.265, Dong Sec. 1, Guangming 6th Rd., Zhubei City, Hsinchu County 302, Taiwan (Sheraton Hsinchu Hotel) 

Meeting Notice

Meeting Agenda

Meeting Minutes

Major Shareholders

2021

Date: December 6^th , 2021

Place: 2F, No.3, Taiyuan 1st St., Zhubei City, Hsinchu County 302, Taiwan (R.O.C.) 

Meeting Notice

Meeting Agenda

Meeting Minutes

Date: August 20^th , 2021

Place: 2F, No.3, Taiyuan 1st St., Zhubei City, Hsinchu County 302, Taiwan (R.O.C.) 

Meeting Notice

Meeting Agenda

Meeting Minutes

Major Shareholders

(Chinese Version)

2020

Date: June 15^th , 2020

Place: 2F, No.3, Taiyuan 1st St., Zhubei City, Hsinchu County 302, Taiwan (R.O.C.)

Meeting Notice

Meeting Agenda

Meeting Minutes

(Chinese Version)

Major Shareholders

(Chinese Version)

2019

Date: June 6^th, 2019

Place: 2F, No.3, Taiyuan 1st St., Zhubei City, Hsinchu County 302, Taiwan (R.O.C.)

Meeting Notice

(Chinese Version)

Meeting Agenda

(Chinese Version)

Meeting Minutes

(Chinese Version)

Major Shareholders

(Chinese Version)

2018

Date: June 11^th, 2018

Place: 2F, No.26, Taiyuan St., Zhubei City, Hsinchu County 302, Taiwan (R.O.C.)

Meeting Notice

Meeting Agenda

Meeting Minutes

(Chinese Version)

Major Shareholders

(Chinese Version)

2017

Date: June 19^th, 2017

Place: 2F, No.3, Taiyuan 1st St., Zhubei City, Hsinchu County 302, Taiwan (R.O.C.)

Meeting Notice

(Chinese Version)

Meeting Agenda

(Chinese Version)

Meeting Minutes

(Chinese Version)

Major Shareholders

(Chinese Version)

2016

Date: May 27^th, 2016

Place: 2F, No.3, Taiyuan 1st St., Zhubei City, Hsinchu County 302, Taiwan (R.O.C.)

Meeting Notice

(Chinese Version)

Meeting Agenda

(Chinese Version)

Meeting Minutes

(Chinese Version)

Major Shareholders

(Chinese Version)