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Shareholders’ Meeting

2018 First Extraordinary General Meeting

Time9:00a.m., 2018/09/07(Fri.)

Venue8F.,No.96,Zhouzi St.,Neihu Dist.,Taipei City 11493

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2018 First EGM Meeting Notice (PDF)

2018 First EGM Agenda & Attachments (PDF)

2018 AGM Meeting Minutes (PDF)

2018 Annual General Shareholders Meeting

Time9:00a.m., 2018/5/17(Thu.)

VenueLily Conference(No.327,Sec.1,Tiding Blvd.,Neihu Dist.,Taipei City 114, Taiwan R.O.C)

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2018 AGM Meeting Notice (PDF)

2018 AGM Agenda & Attachments (PDF)

2018 AGM Meeting Minutes (PDF)

2017 Annual General Shareholders Meeting

Time9:00a.m., 2017/5/17(Wed.)

VenueLily Conference(No.327,Sec.1,Tiding Blvd.,Neihu Dist.,Taipei City 114, Taiwan R.O.C)

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2017 AGM Meeting Notice (PDF)

2017 AGM Agenda & Attachments (PDF)

2017 AGM Meeting Minutes (PDF)

2016 Annual General Shareholders Meeting

Time9:00a.m., 2016/4/20(Wed.)

VenueLily Conference(No.327,Sec.1,Tiding Blvd.,Neihu Dist.,Taipei City 114, Taiwan R.O.C)

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2016 AGM Meeting Notice (PDF)

2016 AGM Agenda & Attachments (PDF)

2016 AGM Meeting Minutes (PDF)

2015 Annual General Shareholders Meeting

Time9:00a.m., 2015/5/6(Wed.)

Venue8F.,No.96,Zhouzi St.,Neihu Dist.,Taipei City 11493 /Conference Center

2014 Annual General Shareholders Meeting

Time9:00a.m., 2014/5/14(Wed.)

Venue4F.,No.96,Zhouzi St.,Neihu Dist.,Taipei City 11493 /Conference Center