Shareholders’ Meeting

2019 General Shareholders’ Meeting

Date: Friday, June 14, 2019
Time: 9:00 am
Venue: FUSHIN Hotel-Taipei 2F (No.128, Sec. 1, Datong Rd., Xizhi Dist., New Taipei City)

Documents:

• Notice
• Agenda
• Voting Results

2018 General Shareholders’ Meeting

Date: Friday, June 15, 2018
Time: 9:00 am
Venue: Farglory International Convention Center 4F (No. 99, Sec. 1, Xintai 5th Rd., Xizhi Dist., New Taipei City)

Documents:

• Notice
• Agenda
• Voting Results
• Meeting Minutes

2017 General Shareholders’ Meeting

Date: Wednesday, June 21, 2017
Time: 9:00 am
Venue: Farglory International Convention Center 4F (No. 99, Sec. 1, Xintai 5th Rd., Xizhi Dist., New Taipei City)

Documents:

• Notice
• Agenda
• Voting Results
• Meeting Minutes