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                    Shareholders’ meeting
                    Shareholders’ meeting
                    2021 1st Extraordinary shareholders' meeting
                    Meeting time 2021/12/29 (9am)
                    Meeting location No.12, Zhongxin E. Rd., Xinshi Dist., Tainan City (Multimedia auditorium, Tree Valley Life Science Museum)
                    Book closure date 2021/11/30-2021/12/29
                    Shareholders’ meeting information
                    Title Download
                    Meeting notice
                    meeting agenda handbook
                    Meeting minutes
                    List of major shareholders
                    Shareholders’ meeting information from previous years
                    Shareholders’ meeting information from previous years Date Meeting notice Shareholders' meeting agenda handbook Recording minutes Annual report
                    2021 Annual Shareholders’ Meeting 2021-04-30
                    2020 Annual Shareholders’ Meeting 2020-04-30
                    2019 Annual Shareholders’ Meeting 2019-06-28