Shareholders area

Shareholder's Meeting

Shareholder's MeetingDateMeeting NoticeMeeting HandbookMeeting AgendaShareholders' Name ListVideo Record
2017 Shareholder's Meeting2017/06/19PDFPDFPDF  
2018 Shareholder's Meeting2018/06/08PDFPDF   
2019 Shareholder's Meeting2019/06/12PDFPDF   
2020 Shareholder's Meeting2020/06/09PDFPDF   
2021 Shareholder's Meeting2021/08/24PDFPDF   
2022 Shareholder's Meeting2022/05/17PDFPDF   
2023 Shareholder's Meeting2023/06/06 PDF   
2024 Shareholder's Meeting2024/6/21  

 

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2025 Shareholder's Meeting2025/06/16PDFPDF

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Investor Relations Contact Window

Shareholder Contact Window

Stock Affairs Agency

  • Name: SinoPac Securities Co., Ltd., Stock Affairs Department
  • Address: 3rd Floor, No. 17 Bo'ai Road, Taipei
  • Phone: (02) 2381-6288
  • Website: www.sinopacsecurities.com

Services Provided

  • Processing stock transfers, pledges of stock rights, cancellation of pledges, loss reporting, reissuance of stock certificates, and registration or changes to shareholder names, addresses, and seals, in accordance with stock affairs regulations.
  • Handling shareholder inquiries regarding shareholding, stock allocation, dividend distribution, and stock issuance.
  • Sending and reissuing various notices.
  • Providing shareholders with consultation on stock-related matters.