Shareholders' Meeting
2025 Annual General Shareholders’ Meeting
- Date: May 27, 2025
- Time: 9:00 AM
- Venue: Liberty Multifunctional Performance Hall
(8F, No. 9, Section 3, Nangang Road.Nangang District, Taipei City 115)
Related Documents:
2024 Annual General Shareholders’ Meeting
- Date: May 28, 2024
- Time: 9:00 AM
- Venue: 1st Floor Conference Room, Acer Building, Block D, Eastern Science Park
Related Documents:
Our company has entered into an agreement to use the "e-Counter Platform for Shareholder Services" provided by the Taiwan Depository and Clearing Corporation (TDCC), which enables shareholders to handle certain shareholder-related matters using digital signatures. For matters currently available for online application, please visit the TDCC’s website at https://stockservices.tdcc.com.tw/evote/index.html and refer to the instructions under the "e-Counter Platform for Shareholder Services." For shareholder services not yet available through the platform, please continue to submit applications in writing, affixed with the specimen seal on record, to our shareholder services agent.