News
- The Board of Directors of the Company on March 4, 2024 has resolved to convene the 2024 Annual General Meeting.
- Date of the meeting: 9 a.m., June 13, 2024.
- Location: 111 Guangfu North Road, Hukou Township, Hsinchu County (the meeting room on the first floor of the company)
- The exercise of voting rights for the shareholder's meeting will be conducted by way of electronic transmission. The voting time will be from May 14 to June 10, 2024. A shareholder can log in to https://www.stockvote.com.tw/evote/index.html?language=EN, an electronic voting platform for the Taiwan Depository and Cleaning Cooperation (TDCC), during the aforementioned period. The relevant operating instructions for the vote will be given there.
Please visit https://emops.twse.com.tw/server-java/t58query (Market Observation Post System) for further information. (Business Administration Number: 3577)
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- Shareholder’s meeting- Status of dividend distribution-status of TDR dividend distribution- Applicable to those required to be resolved by the board of directors only.
