Shareholders' Information

Please choose year:

File type File name file size date released
File type File name file size date released
2025 AGM Meeting Minutes.pdf 2502 K 2025-07-03
File type File name file size date released
2024 Annual Report.pdf 5579 K 2025-07-03
File type File name file size date released
2025 AGM Meeting Notice.pdf 195 K 2025-05-16
File type File name file size date released
2025 AGM Meeting Handbook.pdf 822 K 2025-05-16

Stock transfer agency

SinoPac Securities Co. Ltd. Department of Stock Affairs
Address: 3F, No.17, Bo’ai Rd., Taipei City 100
Phone: 886-2-2381-6288
Website: agencyaffairs.sinotrade.com.tw

Our company has entered into an agreement to use the "eCounter Platform" provided by the Taiwan Depository & Clearing Corporation (TDCC) for handling shareholder services through the use of digital signatures. For details regarding shareholder services currently available for digital application, please visit TDCC's website at https://stockservices.tdcc.com.tw/evote/index.html and refer to the information disclosed under the eCounter Platform. For other services not yet available via the eCounter Platform, shareholders are requested to continue using the current application method by submitting written documents affixed with their registered seal to the company's transfer agent (or shareholder services unit).