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Shareholders' Meeting

2024 Annual General Shareholders' Meeting

Date 2024/05/21
Time 09:00 Taipei time
Venue 3F, No. 113, Sec. 2, Chung Shan N. Road, Taipei (TCC Building, Cement Hall), Taiwan
Meeting Notice
Meeting Handbook
Meeting Minutes
Top 10 Shareholders Information (CH)
Electronic Voting and Voting Results (CH)
Chairperson's Presentation (CH)
President Presentation (CH)
AGM Live Full Recording
Supplementary Explanation
Supplementary Explanation 2

Annual Shareholders’ Meeting Information
2023 Meeting Notice
2023 Meeting Handbook
2023 Meeting Minutes
2023 Top 10 Shareholders Information (CH)
2023 Electronic Voting and Voting Results (CH)
2023 Supplementary Information
2023 AGM Live Full Recording
2022 Meeting Notice
2022 Meeting Handbook
2022 Meeting Minutes
2022 Top 10 Shareholders Information (CH)
2022 Electronic Voting and Voting Results (CH)
2022 Supplementary Information
2022 AGM Live Full Recording
2021 Meeting Notice
2021 Meeting Handbook
2021 Meeting Minutes
2021 Top 10 Shareholders Information (CH)
2021 Electronic Voting and Voting Results (CH)
2021 Supplementary Information
2020 Meeting Notice
2020 Meeting Handbook
2020 Meeting Minutes
2020 Top 10 Shareholders Information (CH)
2020 Electronic Voting and Voting Results (CH)
2019 Meeting Notice
2019 Meeting Handbook
2019 Meeting Minutes
2019 Top 10 Shareholders Information
2019 Electronic Voting and Voting Results
2018 Meeting Notice
2018 Meeting Handbook
2018 Meeting Minutes
2018 Top 10 Shareholders Information
2018 Electronic Voting and Voting Results
2017 Meeting Notice
2017 Meeting Handbook
2017 Meeting Minutes
2017 Top 10 Shareholders Information
2017 Electronic Voting and Voting Results
2016 Meeting Notice
2016 Meeting Handbook
2016 Meeting Minutes
2016 Top 10 Shareholders Information
2016 Electronic Voting and Voting Results