2017 Annual General Shareholders’ Meeting
Time 9:00 a.m., Friday, June 28, 2017
Location No. 568, Section 1 of Minsheng North Road, Guishan District, Taoyuan City (Company Meeting Room)
Shareholder registration for share transfer shall be closed from April 30 to June 28, 2017.
2016 Annual General Shareholders’ Meeting
Time 9:00 a.m., Friday, June 24, 2016
Location No. 568, Section 1 of Minsheng North Road, Guishan District, Taoyuan City (Company Meeting Room)
Shareholder registration for share transfer shall be closed from April 26 to June 24, 2016.
2015 Annual General Shareholders’ Meeting
Time 9:00 a.m., Tuesday, June 30, 2015
Location No. 568, Section 1 of Minsheng North Road, Guishan District, Taoyuan City (Company Meeting Room)
Shareholder registration for share transfer shall be closed from May 02 to June 30, 2015.
2014 Annual General Shareholders’ Meeting
Time 9:00 a.m., Friday, June 27, 2014
Location No. 568, Section 1 of Minsheng North Road, Guishan District, Taoyuan City (Company Meeting Room)
Shareholder registration for share transfer shall be closed from April 29 to June 27, 2014.
2013 Annual General Shareholders’ Meeting
Time 9:00 a.m., Friday, June 21, 2013
Location No. 568, Section 1 of Minsheng North Road, Guishan District, Taoyuan City (Company Meeting Room)
Shareholder registration for share transfer shall be closed from April 23 to June 21, 2013.
2013 The first extraordinary shareholders meeting
Time 9:00 a.m., Friday, November 29, 2013
Location No. 568, Section 1 of Minsheng North Road, Guishan District, Taoyuan City (Company Meeting Room)
Shareholder registration for share transfer shall be closed from October 31 to November 29, 2013.
2012 Annual General Shareholders’ Meeting
Time 9:00 a.m., Friday, June 15, 2012
Location No. 568, Section 1 of Minsheng North Road, Guishan District, Taoyuan City (Company Meeting Room)
Shareholder registration for share transfer shall be closed from April 17 to June 15, 2012.