| 2026 1st Extraordinary Shareholders’ Meeting | |
| Meeting time | 2026/06/29 (9am) |
| Meeting location | No. 112, Minsheng Rd., Xinhe Vil., Xinshi Dist., Tainan City |
| Book closure date | 2026/05/31-2026/06/29 |
| Title | Download |
| Meeting notice |  |
| Shareholders' meeting agenda handbook | |
| Letter to Shareholders | |
| minutes |
| 2026 Annual Shareholders’ Meeting | |
| Meeting time | 2026/06/30 (9am) |
| Meeting location | No. 112, Minsheng Rd., Xinhe Vil., Xinshi Dist., Tainan City |
| Book closure date | 2026/05/02-2026/06/30 |
| Title | Download |
| Meeting notice | |
| Shareholders' meeting agenda handbook | |
| Major shareholders | |
| minutes |
| Shareholders’ meeting information from previous years | Date | Meeting notice | Shareholders' meeting agenda handbook | Recording minutes | Annual report |
| 2025 Annual Shareholders’ Meeting | 2025-05-27 | |
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| 2024 Annual Shareholders’ Meeting | 2024-06-07 | |
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| 2023 Annual Shareholders’ Meeting | 2023-06-27 | |
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| 2022 1st Extraordinary shareholders' meeting | 2022-12-30 | |
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| 2022 Annual Shareholders’ Meeting | 2022-06-27 | |
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| 2021 1st Extraordinary shareholders' meeting | 2021-12-29 | |
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| 2021 Annual Shareholders’ Meeting | 2021-04-30 | |
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| 2020 Annual Shareholders’ Meeting | 2020-04-30 | |
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| 2019 Annual Shareholders’ Meeting | 2019-06-28 | |
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