SHAREHOLDER

2025 Shareholders' Meeting

Date
2025 - 05 - 29
Time
10:00
Location
2F, No. 1, Jihu Rd., Neihu Dist., Taipei City 114066, Taiwan (R.O.C.) (Colorful International Building)
Content
2025 Shareholders' Meeting

File

Year
2025
2025 General Meeting_Meeting Notice
PDF
2025
2025 2nd Extraordinary General Meeting_Meeting Notice
PDF
2025
2025 2nd Extraordinary General Meeting_Proceedings Manual and Supplementary Materials
PDF
2025
2025 2nd Extraordinary General Meeting_Reference Materials for Proposals
PDF
2025
2025 2nd Extraordinary General Meeting_Meeting Minutes
PDF
2025
2025 2nd Extraordinary General Meeting_Procedures for Acquisition or Disposal of Assets (Establishment or Amendment)
PDF
2025
2025 2nd Extraordinary General Meeting_Procedures for Lending of Funds and Endorsements/Guarantees (Establishment or Amendment)
PDF
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