2019 Annual General Meeting
| Date | 2019.06.14 |
| 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 | 2019.04.16 |
| Election | Yes |
| Exercise the voting right at a meeting | 2019 Annual General Meeting will adopt electronic format to exercise voting rights in accordance with the provisions of Article 177-1 of the Company Act. |
2019