Shareholders' Meeting Information
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Shareholders' Meeting Information
Shareholders' Meeting Info.
td{width:300px;} Year Time Venue Links 2022 Temporary Shareholders' Meeting 2022/12/05 10:00 15F.,No. 653-1, Bannan Rd., Zhonghe Dist.New Taipei -
Shareholders' Meeting Information
2022 Temporary Shareholders' Meeting
2022年股東臨時會 td{width:300px;} Date Time Venue 2022/12/05 10:00 15F.,No. 653-1, Bannan Rd., Zhonghe Dist.New Taipei City, Taiwan 相關資料 Title Download Mee -
Shareholders' Meeting Information
2023 Annual Shareholders' Meeting
2023 Annual Shareholders' Meeting td{width:300px;} Date Time Venue 2023/06/26 14:00 No. 918, Zhongzheng Rd., Zhonghe Dist., New Taipei City, Taiw -
Shareholders' Meeting Information
List of Principal Shareholders
Holding more than 5% of the total shares or top 10 shareholders, with their names, number of shares held and the shareholding ratios. 2023.4.28 td{wid -
Shareholders' Meeting Information
Board of Directors
To strengthen corporate governance and promote the sound development of the Board of Directors' composition and structure, our company advocates a -
Shareholders' Meeting Information
Functional Committee
Audit Committee The Audit Committee of our company is composed of all independent directors and convenes meetings at least once per quarter, with the -
Shareholders' Meeting Information
Internal Audit
The Internal Audit Department of our company is under the supervision of the Board of Directors. Its purpose is to assist the Board of Directors and m -
Shareholders' Meeting Information
Important Company Bylaws
項次 標題 連結 1 Article of Incorporation PDF 2 Rules of Procedure for Shareholders' Meetings PDF 3 Rules of Procedure for Meetings of Board of Directo