| Meeting date | Form | Meeting place | Closing date | Director election |
|---|---|---|---|---|
| 2025-05-23 | 2025 Annual General Shareholders Meeting | No.38-1, Wugong 5th Rd., Wugu District, New Taipei City (meeting room on the first floor) | 2025-03-25 | |
| 2024-05-28 | 2024 Annual General Shareholders Meeting | No.38-1, Wugong 5th Rd., Wugu District, New Taipei City (meeting room on the first floor) | 2024-03-30 | |
| 2023-05-30 | 2023 Annual General Shareholders Meeting | No.38-1, Wugong 5th Rd., Wugu District, New Taipei City (meeting room on the first floor) | 2023-04-01 | Director election |
| 2022-05-30 | 2022 Annual General Shareholders Meeting | No.38-1, Wugong 5th Rd., Wugu District, New Taipei City (meeting room on the first floor) | 2022-04-01 | |
| 2021-07-27 | 2021 Annual General Shareholders Meeting | No.38-1, Wugong 5th Rd., Wugu District, New Taipei City (meeting room on the first floor) | 2021-04-12 | In response to the FSC announcement regarding "Measures for Publicly Listed Companies to Postpone Shareholders' Meetings due to the Pandemic," the Board of Directors of our company has decided to reschedule the meeting date |
| 2021-06-10 | 2021 Annual General Shareholders Meeting | No.38-1, Wugong 5th Rd., Wugu District, New Taipei City (meeting room on the first floor) | 2021-04-12 | |
| 2020-06-16 | 2020 Annual General Shareholders Meeting | No.38-1, Wugong 5th Rd., Wugu District, New Taipei City (meeting room on the first floor) | 2020-04-18 | Director election |
| 2019-06-14 | 2019 Annual General Shareholders Meeting | No.38-1, Wugong 5th Rd., Wugu District, New Taipei City (meeting room on the first floor) | 2019-04-16 | |
| 2018-06-15 | 2018 Annual General Shareholders Meeting | No.38-1, Wugong 5th Rd., Wugu District, New Taipei City (meeting room on the first floor) | 2018-04-17 | |
| 2017-06-02 | 2017 Annual General Shareholders Meeting | No.38-1, Wugong 5th Rd., Wugu District, New Taipei City (meeting room on the first floor) | 2017-04-04 | Director election |
| 2016-06-28 | 2016 Annual General Shareholders Meeting | No.38-1, Wugong 5th Rd., Wugu District, New Taipei City (meeting room on the first floor) | 2016-04-30 | |
| 2015-06-16 | 2015 Annual General Shareholders Meeting | No.38-1, Wugong 5th Rd., Wugu District, New Taipei City (meeting room on the first floor) | 2015-04-18 | |
| 2014-12-12 | 2014 First Extraordinary Meeting of Shareholders | No.38-1, Wugong 5th Rd., Wugu District, New Taipei City (meeting room on the first floor) | 2014-11-13 | |
| 2014-06-24 | 2014 Annual General Shareholders Meeting | No.38-1, Wugong 5th Rd., Wugu District, New Taipei City (meeting room on the first floor) | 2014-05-26 | |
| 2013-06-26 | 2013 Annual General Shareholders Meeting | No.38-1, Wugong 5th Rd., Wugu District, New Taipei City (meeting room on the first floor) | 2013-05-27 | |
| 2012-09-14 | 2012 First Extraordinary Meeting of Shareholders | No.38-1, Wugong 5th Rd., Wugu District, New Taipei City (meeting room on the first floor) | 2012-08-31 |
