2018 Annual General Meeting

Date 2018.06.15
Time 09:00 (Taipei Time)
Venue 12th Floor, The Grand Ballroom, The Grand Hotel, No.1, Sec. 4, Zhongshan N. Rd., Zhongshan Dist., Taipei City 10461, Taiwan (R.O.C.)
Location Taipei
Record Date 2018.04.17
Election No
Exercise the voting right at a meeting 2018 Annual General Meeting will adopt electronic format to exercise voting rights in accordance with the provisions of Article 177-1 of the Company Act.
2018
  1. The Minutes for the 2018 Annual General Meeting of Shareholders Pdf
  2. A Letter to Shareholders Pdf
  3. Handbook for the 2018 Annual General Meeting of Shareholders Pdf
  4. Notice for the Convention of the 2018 Annual General Meeting Pdf