2024 Annual General Shareholders’ Meeting
Holding Time：2024/05/31 09:30
Location：Conference Room on the 10th floor, International Convention Center of Chang Yung-Fa Foundation (No.11, Zhongshan S. Rd., Zhongzheng Dist., Taipei City, Taiwan)
Web site：https://www.stockvote.com.tw
Shareholders could exercise their voting rights through STOCKVOTE platform of Taiwan Depository & Clearing Corporation (https://www.stockvote.com.tw) during the period from May 01, 2024 to May 28, 2024.
Meeting Notice for 2024 AGM
Meeting Hankbook for 2024 AGM
Meeting Minutes for 2024 AGM
Top Ten Shareholders Information for 2024 AGM
2023 Annual Report
Relate Information for 2024 AGM
1st Extraordinary General Meeting For FY2024
Holding Time：2024/03/15 09:30
Location：Conference Room on the 8th floor, International Convention Center of Chang Yung-Fa Foundation (No.11, Zhongshan S. Rd., Zhongzheng Dist., Taipei City, Taiwan)
Web site：https://stockservices.tdcc.com.tw
Shareholders could exercise their voting rights through STOCKVOTE platform of Taiwan Depository & Clearing Corporation during the period from February 29, 2024 to March 12, 2024.
Meeting Notice for 2024 1st EGM
Meeting Handbook for 2024 1st EGM
113年第一次股東臨時會議事錄-英文
Relate Information for 2024 1st EGM
2023 Annual General Shareholders’ Meeting
Holding Time：2023/05/30 09:30
Location：Conference Room on the 8th floor, International Convention Center of Chang Yung-Fa Foundation (No.11, Zhongshan S. Rd., Zhongzheng Dist., Taipei City, Taiwan)
Web site：https://www.stockvote.com.tw/evote/index.html?language=EN
Shareholders could exercise their voting rights through STOCKVOTE platform of Taiwan Depository & Clearing Corporation during the period from April 30, 2023 to May 27, 2023.
Meeting Notice for 2023 AGM
Meeting Hankbook for 2023 AGM
Meeting Agenda for 2023 AGM
Top Ten Shareholders Information for 2023 AGM
2022 Annual Report
Relate Information for 2022 AGM
112年股東會影音檔
2022 Annual Shareholders’ Meeting
Holding Time：2022/06/22 09:30
Location：Howard Plaza Hotel Kaohsiung (NO. 311, Chi-Hsien 1st Road, Xinxing Dist., Kaohsiung City 800203, Taiwan)
Web site：https://www.stockvote.com.tw/evote/index.html?language=EN
Shareholders could exercise their voting rights through STOCKVOTE platform of Taiwan Depository & Clearing Corporation during the period from May 23, 2022 to June 19, 2022.
Meeting Notice for 2022 AGM
Meeting Hankbook for 2022 AGM
Meeting Agenda for 2022 AGM
Top Ten Shareholders Information for 2022 AGM
2021 Annual Report
Relate Information for 2022 AGM
1st Extraordinary General Meeting For FY2021
Holding Time：2021/10/14 09:30
Location：Place of Convening：No. 311, Qixian 1st Rd., Xinxing Dist., Kaohsiung City 800, Taiwan (Howard Plaza Hotel Kaohsiung)
Web site：https://www.stockvote.com.tw/evote/
Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Depository & Clearing Corporation during the period from September 29, 2021 to October 11, 2021.
Meeting Notice for 2021 EGM board election
Meeting Handbook for 2021 EGM board election
Meeting Minutes for 2021 EGM board election
Relate Information for 2021 EGM board election
2021 Annual Shareholders' Meeting
Holding Time：2021/07/07 09:30
Location：No. 7,Inudstrial 1st Road, LinYuan Dist., Kaohsiung City 83245, Taiwan, R.O.C.
Web site：https://www.stockvote.com.tw/evote/
Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Depository & Clearing Corporation during the period from May 26, 2021 to June 22, 2021.
Meeting Notice for 2021 AGM
Meeting Handbook for 2021 AGM
Meeting Minute for 2021 AGM
Top Ten Shareholders Information for 2021 AGM
2020 Annual Report
Relate Information for 2021 AGM
2020 Annual Shareholders' Meeting
Holding Time：2020/05/27 09:30
Location：No. 7,Inudstrial 1st Road, LinYuan Dist., Kaohsiung City 83245, Taiwan, R.O.C.
Web site：https://www.stockvote.com.tw/evote/
Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Depository & Clearing Corporation during the period from April 27, 2020 to May 24, 2020.
Meeting Notice for 2020 AGM
Meeting Handbook for 2020 AGM
Meeting Minute for 2020 AGM
Top Ten Shareholders Information for 2020 AGM
2019 Annual Report
Relate Information for 2020 AGM
2019 Annual Shareholders' Meeting
Holding Time：2019/06/28 09:30
Location：No. 7,Inudstrial 1st Road, LinYuan Dist., Kaohsiung City 83245, Taiwan, R.O.C.
Web site：https://www.stockvote.com.tw
Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Depository & Clearing Corporation during the period from May 29, 2019 to June 25, 2019.
Meeting Notice for 2019 AGM
Meeting Hankbook for 2019 AGM
Meeting Minutes for 2019 AGM
2018 Annual Report
Top Ten Shareholders Information for 2019 AGM
1st Extraordinary General Meeting For FY2019
Holding Time：2019/01/31 09:30
Location：Place of Convening：No. 311, Qixian 1st Rd., Xinxing Dist., Kaohsiung City 800, Taiwan (Howard Plaza Hotel Kaohsiung)
Web site：https://www.stockvote.com.tw
Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Depository & Clearing Corporation during the period from January 16, 2019 to January 28, 2019.
Meeting Notice for 2019 EGM board election
Meeting Hankbook for 2019 EGM board election
Meeting Minutes for 2019 EGM board election
2018 Annual Shareholders' Meeting
Holding Time：2018/06/26 09:30
Location：NO. 7, Gongye 1st Rd., Linyuan Dist., Kaohsiung City 83245, Taiwan ,R.O.C.
Web site：https://www.stockvote.com.tw
Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Depository & Clearing Corporation during the period from May 26, 2018 to June 23, 2018.
Meeting Notice for 2018 AGM
Meeting Hankbook for 2018 AGM
Meeting Minutes for 2018 AGM
2017 Annual Report
Top Ten Shareholders Information for 2018 AGM