Shareholders Meeting

2021.06.21Change the date of 2021 Annual Shareholders' Meeting

In response to Covid-19 outbreak and pursuant to the instructions announced by the authority, the Board of Directors of the Company approved to change the date of 2021 Annual Shareholders’ Meeting (the “Meeting”) from the original June 11 to July 19, and the place of the Meeting will remain the same at Auditorium, 8F., No.16, Tungyuan Road, Chungli District, Taoyuan City.



2021.05.11
2021 Annual General Shareholders' Meeting Notice

1. Items on the agenda proposed for proposal, respectively, will be voted on and resolved concurrently after discussion one by one and votes for each proposal will be counted separately.
2. The shareholder voting right could be exercised through the Internet from May 12, 2021 to June 8, 2021. Please login to the TDCC (Taiwan Depository & Clearing Corporation) website to exercise voting rights in accordance with the online instruction (website:http://www.stockvote.com.tw).

2020.05.082020 Annual General Shareholders' Meeting Notice

1. Items on the agenda proposed for proposal and discussion, respectively, will be voted on and resolved concurrently after discussion one by one and votes for each proposal will be counted separately.
2. The shareholder voting right could be exercised through the Internet from May 9, 2020 to June 7, 2020. Please login to the TDCC (Taiwan Depository & Clearing Corporation) website to exercise voting rights in accordance with the online instruction (website:http://www.stockvote.com.tw).

2019.05.132019 Annual General Shareholders' Meeting Notice

1. Items on the agenda proposed for proposal and discussion, respectively, will be voted on and resolved concurrently after discussion one by one and votes for each proposal will be counted separately.
2. The shareholder voting right could be exercised through the Internet from May 11, 2019 to June 7, 2019. Please login to the TDCC (Taiwan Depository & Clearing Corporation) website to exercise voting rights in accordance with the online instruction (website:http://www.stockvote.com.tw).

2018.05.112018 Annual General Shareholders' Meeting Notice

1. Items on the agenda proposed for proposal and discussion, respectively, will be voted on and resolved concurrently after discussion one by one and votes for each proposal will be counted separately.
2. The shareholder voting right could be exercised through the Internet from May 12, 2018 to June 8, 2018. Please login to the TDCC (Taiwan Depository & Clearing Corporation) website to exercise voting rights in accordance with the online instruction (website:http://www.stockvote.com.tw).

2017.05.152017 Annual General Shareholders' Meeting Notice

1. Items on the agenda proposed for proposal and discussion, respectively, will be voted on and resolved concurrently after discussion one by one and votes for each proposal will be counted separately.
2. The shareholder voting right could be exercised through the Internet from May 14, 2017 to June 10, 2017. Please login to the TDCC (Taiwan Depository & Clearing Corporation) website to exercise voting rights in accordance with the online instruction (website:http://www.stockvote.com.tw).

2016.05.172016 Annual General Shareholders' Meeting Notice

1. Items on the agenda proposed for proposal and discussion, respectively, will be voted on and resolved concurrently after discussion one by one and votes for each proposal will be counted separately.
2. The shareholder voting right could be exercised through the Internet from May 9, 2016 to June 5, 2016. Please login to the TDCC (Taiwan Depository & Clearing Corporation) website to exercise voting rights in accordance with the online instruction (website:http://www.stockvote.com.tw).

2015.05.192015 Annual General Shareholders' Meeting Notice

1. Items on the agenda proposed for acknowledgement and discussion, respectively, will be voted on and resolved concurrently after discussion one by one and votes for each proposal will be counted separately.
2. The shareholder voting right could be exercised through the Internet from May 11, 2015 to June 7, 2015. Please login to the TDCC (Taiwan Depository & Clearing Corporation) website to exercise voting rights in accordance with the online instruction (website:http://www.stockvote.com.tw).

2014.05.142014 Annual General Shareholders' Meeting Notice

1. Items(1)to(5)on the agenda proposed for acknowledgement and discussion, respectively, will be voted on and resolved concurrently after discussion one by one and votes for each proposal will be counted separately.
2. The shareholder voting right could be exercised through the Internet from May 10, 2014 to June 7, 2014. Please login to the TDCC (Taiwan Depository & Clearing Corporation) website to exercise voting rights in accordance with the online instruction (website:http://www.stockvote.com.tw).

2013.05.142013 Annual General Shareholders' Meeting Notice

1. Items(1)to(7)on the agenda proposed for acknowledgement and discussion, respectively, will be voted on and resolved concurrently after discussion one by one and votes for each proposal will be counted separately.
2. The shareholder voting right could be exercised through the Internet from May 8, 2013 to June 4, 2013. Please login to the TDCC (Taiwan Depository & Clearing Corporation) website to exercise voting rights in accordance with the online instruction (website:http://www.stockvote.com.tw).

2012.05.242012 Annual General Shareholders' Meeting Notice

Items (1) to (8) on the agenda proposed for acknowledgement and discussion, respectively, will be voted on and resolved concurrently after discussion one by one and votes for each proposal will be counted separately. Item (9) on the agenda proposing that the re-election of directors will proceed subsequently and Item (10) on the agenda proposing to release the directors from non-competition restrictions will be discussed and voted after the election of directors.