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Shareholder Service

Annual General Meeting
  2017 AGM
  Date and Time: June 23th, 2017 9:00am

Location: Taipei Hero House (20 Changsha Street, Sec. 1, Taipei, Taiwan)

2016 Annual Report
2017 AGM Meeting Notice
2017 AGM Meeting Agenda
2017 AGM Letter to Shareholders
2017 AGM Record
2017 AGM Presentation
2017 AGM Meeting Minutes
   
  2016 AGM
 
2015 Annual Report
2016 AGM Meeting Notice
2016 AGM Meeting Agenda
2016 AGM Summary
2016 AGM Presentation
2016 AGM Meeting Minutes
Top 10 Major Shareholders
   
  2015 AGM
  2014 Annual Report
   
  2014 AGM
  2013 Annual Report

2014 AGM Meeting Notice

2014 AGM Agenda

2014 AGM Summary

2014 AGM Meeting Minutes 

   
  2013 AGM
  2012 Annual Report
2013 AGM Meeting Notice
2013 AGM Meeting Agenda
2013 AGM Summary
2013 AGM Presentation
2013 AGM Meeting Minutes
2013 AGM e-Voting Execution Status
   
  2012 AGM
 
   
  2011 AGM
 
   
  2010 AGM
 
   
  2009 AGM
 
   
  2008 AGM
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  2007 AGM
  Download related documents from M.O.P.S.
   
  2006 AGM
  Download related documents from M.O.P.S.