2023.05.12
2023
Shareholders' Meeting Information
| 2023 Annual General Meeting of Shareholders | |
|---|---|
| Meeting Date: | June 9, 2023 |
| Meeting Venue: | 2F, No. 327, Section 1, Tiding Blvd., Neihu District, Taipei City (Li-Ren Hall / LILY Conference) |
| Relevant Information: | Share Transfer Suspension Period: April 11, 2023, to June 9, 2023 For details on private placement matters, please visit the Market Observation Post System or the company's official website. |
Download Conference Materials
| Title | Date | Download |
| Notice of Meeting | 2023-06-09 | Download |
| Agenda Handbook | 2023-06-09 | Download |
| 2022 Annual Report | 2023-06-09 | Download |
| Meeting Minutes | 2023-06-09 | Download |