| 2025 Annual Shareholders’ Meeting | |
| Meeting time | 2025/05/27 (9am) |
| Meeting location | No.12, Zhongxin E. Rd., Xinshi Dist., Tainan City (Multimedia auditorium, Tree Valley Life Science Museum) |
| Book closure date | 2025/03/29-2025/05/27 |
| Title | Download |
| Meeting notice |  |
| Shareholders' meeting agenda handbook | |
| Major shareholders | |
| Private Placement Proposal Explanation | |
| Shareholders’ meeting information from previous years | Date | Meeting notice | Shareholders' meeting agenda handbook | Recording minutes | Annual report |
| 2024 Annual Shareholders’ Meeting | 2024-06-07 | |
|
|
|
| 2023 Annual Shareholders’ Meeting | 2023-06-27 | |
|
|
|
| 2022 1st Extraordinary shareholders' meeting | 2022-12-30 | |
|
|
|
| 2022 Annual Shareholders’ Meeting | 2022-06-27 | |
|
|
|
| 2021 1st Extraordinary shareholders' meeting | 2021-12-29 | |
|
|
|
| 2021 Annual Shareholders’ Meeting | 2021-04-30 | |
|
|
|
| 2020 Annual Shareholders’ Meeting | 2020-04-30 | |
|
|
|
| 2019 Annual Shareholders’ Meeting | 2019-06-28 | |
|
|
|
