| 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 |
| Title | Download |
| Meeting notice |  |
| meeting agenda handbook | |
| Meeting minutes | |
| List of major shareholders | |
| Shareholders’ meeting information from previous years | Date | Meeting notice | Shareholders' meeting agenda handbook | Recording minutes | Annual report |
| 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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