Shareholders' Meeting

 

Event	Date	Venue	Informations
2024 Annual Shareholders' Meeting	May 22, 2024	Darwin, 2F, No. 1, Gongye E. 2nd Rd., Hsinchu City300, Taiwan. (Science Park Life Hub)	Meeting Notice Handbook Meeting Minutes
2023 Annual Shareholders' Meeting	May 24, 2023	Einstein, 2F, No.1, Gongye E. 2nd Rd., Hsinchu City300, Taiwan. (Science Park Life Hub)	Meeting Notice  Handbook Meeting Minutes
2022 Annual Shareholders' Meeting	May 24, 2022	Einstein, 2F, No.1, Gongye E. 2nd Rd., Hsinchu City300, Taiwan. (Science Park Life Hub)	Meeting Notice  Handbook  Meeting Minutes
2022 First Extraordinary Shareholders' Meeting	March 23, 2022	Einstein, 2F, No.1, Gongye E. 2nd Rd., Hsinchu City300, Taiwan. (Science Park Life Hub)	Meeting Notice  Handbook
2021 Annual Shareholders' Meeting (Postponement)*	June 22, 2021	Einstein, 2F, No.1, Gongye E. 2nd Rd., Hsinchu City300, Taiwan. (Science Park Life Hub)	Meeting Notice  Handbook  Meeting Minutes

*In response to the COVID-19 pandemic and relevant orders issued by the government, VisEra's Board of Directors approved a change to the date of VisEra's 2021 Annual Shareholders' Meeting from June 22, 2021 to July 22, 2021, and the location of the meeting will remain at Einstein, 2F, No.1, Gongye E. 2nd Rd., Hsinchu City300, Taiwan.(Science Park Life Hub).