Shareholders' Meeting

  • 2017 Annual General Shareholders' Meeting
    14F., No.50, Sec. 2, Zhongshan N. Rd., Zhongshan District, Taipei City 104, Taiwan (R.O.C.)
    Taipei

    2017 Annual General Meeting Minutes (PDF)

    2016 Annual Report (PDF)

    Meeting Handbook of 2017 Annual General Meeting (PDF)

    Notice of 2017 Annual General Meeting (PDF)

  • 2016 Annual General Shareholders' Meeting
    14F., No.50, Sec. 2, Zhongshan N. Rd., Zhongshan District, Taipei City 104, Taiwan (R.O.C.)
    Taipei

    2016 Annual Shareholders' Meeting Minutes (PDF)

    2015 Annual Report (PDF)

    Agenda Handbook of 2016 Annual General Shareholders' Meeting (PDF)

    Notice of 2016 Annual General Shareholders' Meeting (PDF)

  • 2015 Annual General Shareholders' Meeting
    14F., No.50, Sec. 2, Zhongshan N. Rd., Zhongshan District, Taipei City 104, Taiwan (R.O.C.)
    Taipei

    2015 Annual Shareholders' Meeting Minutes (PDF)

    2014 Annual Report (PDF)

    Agenda Handbook of 2015 Annual General Shareholders' Meeting (PDF)

    Notice of 2015 Annual General Shareholders' Meeting (PDF)

  • 2014 Annual General Shareholders' Meeting
    14F., No.50, Sec. 2, Zhongshan N. Rd., Zhongshan District, Taipei City 104, Taiwan (R.O.C.)
    Taipei

    Resolutions of the 2014 Annual General Meeting of the Shareholders and their Implementation Status (PDF)

    Voting Results for the 2014 Annual General Meeting of the Shareholders(Electronic Voting) (PDF)

    Regulations and Implementation Status on Directors' Nomination System (PDF)

    2014 Annual Shareholders' Meeting Minutes (PDF)

    2013 Annual Report (PDF)

    Agenda Handbook of 2014 Annual General Shareholders' Meeting (PDF)

    Notice of 2014 Annual General Shareholders' Meeting (PDF)

  • 2013 Annual General Shareholders' Meeting
    14F., No.50, Sec. 2, Zhongshan N. Rd., Zhongshan District, Taipei City 104, Taiwan (R.O.C.)
    Taipei

    Resolutions of the 2013 Annual General Meeting of the Shareholders and their Implementation Status (PDF)

    Voting Results for the 2013 Annual General Meeting of the Shareholders (PDF)

    2013 Annual Shareholders' Meeting Minutes (PDF)

    Agenda Handbook of 2013 Annual Shareholders' Meeting (PDF)

    Notice of 2013 Annual General Shareholders' Meeting (PDF)

  • 2012 Annual General Shareholders' Meeting
    14F., No.50, Sec. 2, Zhongshan N. Rd., Zhongshan District, Taipei City 104, Taiwan (R.O.C.)
    Taipei

    Resolutions of the 2012 Annual General Meeting of the Shareholders and their Implementation Status (PDF)

    2012 Annual General Shareholders' Meeting Minutes (PDF)

    Agenda Handbook of 2012 Annual General Shareholders' Meeting (PDF)

    Notice of 2012 Annual General Shareholders' Meeting (PDF)

  • 2011 Extraordinary Shareholders' Meeting
    14F., No.50, Sec. 2, Zhongshan N. Rd., Zhongshan District, Taipei City 104, Taiwan (R.O.C.)
    Taipei

    2011 Extraordinary Shareholders' Meeting Minutes (PDF)

    2011 Extraordinary Shareholders' Meeting Agenda Handbook (PDF)

    Notice of 2011 Extraordinary Shareholders' Meeting (PDF)

  • 2011 Annual General Shareholders' Meeting
    14F., No.50, Sec. 2, Zhongshan N. Rd., Zhongshan District, Taipei City 104, Taiwan (R.O.C.)
    Taipei

    2011 Annual General Shareholders' Meeting Minutes (PDF)

    2011 Annual General Shareholders' Meeting Agenda Handbook (PDF)

    Notice of 2011 Annual General Shareholders' Meeting (PDF)

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