About
News
Product
CARS
TRUCKS
MANSORY
Video
ESG
Overview and Implementation
Stakeholders
Investor
IR Activities
Future events
Past events
Corporate Governance
Overview
Board of Directorss
Committees
Organization and Leadership
Internal audit
Important Internal Regulations
Financials
Monthly Revenue
Quarterly Results
Annual Reports
Shareholder Services
Stock Information
Shareholders' Meeting
Dividend
E-Store
EN
中
198705
About
News
Product
CARS
TRUCKS
MANSORY
Video
ESG
Overview and Implementation
Stakeholders
Investor
IR Activities
Future events
Past events
Corporate Governance
Board of Directorss
Committees
Organization and Leadership
Internal audit
Important Internal Regulations
Financials
Monthly Revenue
Quarterly Results
Annual Reports
Shareholder Services
Stock Information
Shareholders' Meeting
Dividend
E-Store
EN
中
198705
Shareholders' Meeting
2023 Shareholders' Meeting
Date
2023/06/06
Time
10:00
Venue
No. 50, Keji 2nd Rd., Annan Dist., Tainan City, 709031, Taiwan(R.O.C)
Notice of Meeting
Procedural Manual
Minutes of shareholders meeting
Annual shareholder Meeting information
Year
Date
Meeting
Notice of Meeting
Procedural Manual
Proceedings
2022
09/16
2022 Shareholders' Interim Meeting
2022
06/01
2022 Shareholders' Meeting
2021
10/13
2021 Shareholders' Interim Meeting