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Shareholders Meeting

Shareholders’ Meeting Information

2026 Annual General Shareholders' Meeting Information

Date

2026/08/05

Time

14:00 ~ 15:00

Location

—

Item	Download / Link
開會通知書	—
議事手冊	—
年報	—
議事錄	—
影音檔	—

2026 Annual General Meeting Information

Date

2026/06/26

Time

10:00

Location

Conference Room 1001, 10F., No. 100, Minquan Rd., Xindian Dist., New Taipei City, Taiwan

Item	Download / Link
Meeting Notice	—
Meeting Handbook	—
Annual Report	—
Meeting Minutes	—
Video Recording	—

2026 Annual Shareholders' Meeting Information

Date

2026/06/01

Time

10:08 ~ 12:08

Location

新北市新店區民權路100號10樓(本公司1001會議室)

Item	Download / Link
Meeting Notice	PDF
議事手冊	PDF
年報	PDF
議事錄	PDF
影音檔	Link