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      1. Shareholders’ meeting
        Shareholders’ meeting
        2021 1st Extraordinary shareholders' meeting
        Meeting time 2021/12/29 (9am)
        Meeting location No.12, Zhongxin E. Rd., Xinshi Dist., Tainan City (Multimedia auditorium, Tree Valley Life Science Museum)
        Book closure date 2021/11/30-2021/12/29
        Shareholders’ meeting information
        Title Download
        Meeting notice
        meeting agenda handbook
        Meeting minutes
        List of major shareholders
        Shareholders’ meeting information from previous years
        Shareholders’ meeting information from previous years Date Meeting notice Shareholders' meeting agenda handbook Recording minutes Annual report
        2021 Annual Shareholders’ Meeting 2021-04-30
        2020 Annual Shareholders’ Meeting 2020-04-30
        2019 Annual Shareholders’ Meeting 2019-06-28
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