公司:
中國信託商業銀行股務代理部
電話:
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Shareholders' Meeting

 
Event Date Venue Information
2025 Annual Shareholders' Meeting May 22, 2025 Science Park Life Hub, Room Darwin
2F, No. 1, Gongye E. 2nd Rd., Hsinchu City, Taiwan
Meeting Notice
Handbook
Meeting Minutes
2024 Annual Shareholders' Meeting May 22, 2024 Science Park Life Hub, Room Darwin
2F, No. 1, Gongye E. 2nd Rd., Hsinchu City, Taiwan
Meeting Notice
Handbook
Meeting Minutes
2023 Annual Shareholders' Meeting May 24, 2023 Science Park Life Hub, Room Einstein
2F, No.1, Gongye E. 2nd Rd., Hsinchu City, Taiwan
Meeting Notice 
Handbook
Meeting Minutes
2022 Annual Shareholders' Meeting May 24, 2022 Science Park Life Hub, Room Einstein
2F, No.1, Gongye E. 2nd Rd., Hsinchu City, Taiwan
Meeting Notice 
Handbook 
Meeting Minutes
2022 First Extraordinary Shareholders'
Meeting 
March 23, 2022 Science Park Life Hub, Room Einstein
2F, No.1, Gongye E. 2nd Rd., Hsinchu City, Taiwan
Meeting Notice 
Handbook 
2021 Annual Shareholders' Meeting
June 22, 2021
postponed to July 22, 2021
(In response to the COVID-19 pandemic)
Science Park Life Hub, Room Einstein
2F, No.1, Gongye E. 2nd Rd., Hsinchu City, Taiwan
Meeting Notice 
Handbook 

Meeting Minutes
Contact
  • IR Contact
    Tel. 886-3-666-8788
    E-mail. [email protected]
  • Common Stock Transfer Agent
    The Transfer Agency Department of
    Chinatrust Commercial Bank

    Tel. 886-2-66365566
    Address: 5F, 83, Sec. 1, Chung-Ching S. Rd.,
    Taipei, Taiwan 100, R.O.C.
    Webiste: https://ecorp.chinatrust.com.tw