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Shareholders

Shareholder

Write one or two paragraphs describing your product or services.

Date
 2025/05/27
Time
 9:00 AM
Address
 No. 24, Section 1, Hangzhou S Rd, Zhongzheng District, Taipei City, 100  
(GIS MOTC Convention Center 3F Plenary Hall)
Notes
 1. The Board of Directors has approved the date and location  
of the Annual Shareholders' Meeting in accordance with FSC guidelines.  
2. For details, please refer to the MOPS。 
3. Shareholders' Meeting Live: Link 
4. The company has entered into an agreement to use the Taiwan Depository & Clearing Corporation’s (TDCC)  
“Stock Affairs e-Counter Platform” to handle shareholder services via digital signatures. 
Shareholder’s Meeting Material
Annual General Meeting of  
Shareholders Meeting Notice
 2025 Annual General Meeting of Shareholders Meeting Notice
Annual General Meeting of  
Shareholders Meeting Handbook
 2025 Annual General Meeting of Shareholders Meeting Handbook
Annual General Meeting of  
Shareholders Meeting Minutes
 2025 Annual General Meeting of Shareholders Meeting Minutes
Stock Transfer Agency

SinoPac Securities Corporation
Address：3F No. 17, Bo'ai Rd, Zhongzheng District, Taipei City, 100
Tel：02-2381-6288
Fax：02-2382-3540
Web：www.sinotrade.com.tw

Date
 2024/06/27
Time
 9:00 AM
Address
 No. 24, Section 1, Hangzhou S Rd, Zhongzheng District, Taipei City, 100  
(GIS MOTC Convention Center 5F Auditorium)
Notes
 1. The Board of Directors has approved the date and  
　location of the Annual Shareholders' Meeting in accordance with FSC guidelines.  
2. For details, please refer to the MOPS。 
3. Shareholders' Meeting Live:Link
Shareholder’s Meeting Material
Annual General Meeting of  
Shareholders Meeting Notice
 2024 Annual General Meeting of Shareholders Meeting Notice
Annual General Meeting of  
Shareholders Meeting Handbook
 2024 Annual General Meeting of Shareholders Meeting Handbook 
Annual General Meeting of  
Shareholders Meeting Minutes
 2024 Annual General Meeting of Shareholders Meeting Minutes 
Stock Transfer Agency

SinoPac Securities Corporation
Address：3F No. 17, Bo'ai Rd, Zhongzheng District, Taipei City, 100
Tel：02-2381-6288
Fax：02-2382-3540
Web：www.sinotrade.com.tw

Date
 2025/05/27
Time
 9:00 AM
Address
 No. 24, Section 1, Hangzhou S Rd, Zhongzheng District, Taipei City, 100  
(GIS MOTC Convention Center 3F Plenary Hall)
Notes
 1. The Board of Directors has approved the date and location  
of the Annual Shareholders' Meeting in accordance with FSC guidelines.  
2. For details, please refer to the MOPS。  
3. Shareholders' Meeting Live: Link  
4. The company has entered into an agreement to use the Taiwan Depository & Clearing Corporation’s (TDCC)  
“Stock Affairs e-Counter Platform” to handle shareholder services via digital signatures. 

For matters that are already available for application through the platform,  
please visit the TDCC website at https://stockservices.tdcc.com.tw  
and refer to the information disclosed under the “eCounter – Stock Affairs e-Counter.”  
  
For other shareholder services that are not yet available electronically on this platform,  
please continue to submit applications in writing with the original registered seal  
to our shareholder services agent, SinoPac Securities Corporation, Shareholder Services Department. 
Shareholder’s Meeting Material
Annual General Meeting of  
Shareholders Meeting Notice
 2025 Annual General Meeting of Shareholders Meeting Notice
Annual General Meeting of  
Shareholders Meeting Handbook
 2025 Annual General Meeting of Shareholders Meeting Handbook
Annual General Meeting of  
Shareholders Meeting Minutes
 2025 Annual General Meeting of Shareholders Meeting Minutes
股票過戶代理

永豐金證券股份有限公司
Address：3F No. 17, Bo'ai Rd, Zhongzheng District, Taipei City, 100
電話：02-2381-6288
傳真：02-2382-3540
網址：www.sinotrade.com.tw

Date
 2025/05/27
Time
 9:00 AM
Address
 No. 24, Section 1, Hangzhou S Rd, Zhongzheng District, Taipei City, 100  
(GIS MOTC Convention Center 3F Plenary Hall)
Notes
 1. The Board of Directors has approved the date and location  
of the Annual Shareholders' Meeting in accordance with FSC guidelines.  
2. For details, please refer to the MOPS。  
3. Shareholders' Meeting Live: Link  
4. The company has entered into an agreement to use the Taiwan Depository & Clearing Corporation’s (TDCC)  
“Stock Affairs e-Counter Platform” to handle shareholder services via digital signatures. 

For matters that are already available for application through the platform,  
please visit the TDCC website at https://stockservices.tdcc.com.tw  
and refer to the information disclosed under the “eCounter – Stock Affairs e-Counter.”  
  
For other shareholder services that are not yet available electronically on this platform,  
please continue to submit applications in writing with the original registered seal  
to our shareholder services agent, SinoPac Securities Corporation, Shareholder Services Department. 
Shareholder’s Meeting Material
Annual General Meeting of  
Shareholders Meeting Notice
 2025 Annual General Meeting of Shareholders Meeting Notice
Annual General Meeting of  
Shareholders Meeting Handbook
 2025 Annual General Meeting of Shareholders Meeting Handbook
Annual General Meeting of  
Shareholders Meeting Minutes
 2025 Annual General Meeting of Shareholders Meeting Minutes


Date
 2025/05/27
Time
 9:00 AM
Address
 No. 24, Section 1, Hangzhou S Rd, Zhongzheng District, Taipei City, 100  
(GIS MOTC Convention Center 3F Plenary Hall)
Notes
 1. The Board of Directors has approved the date and location  
of the Annual Shareholders' Meeting in accordance with FSC guidelines.  
2. For details, please refer to the MOPS。  
3. Shareholders' Meeting Live: Link  
4. The company has entered into an agreement to use the Taiwan Depository & Clearing Corporation’s (TDCC)  
“Stock Affairs e-Counter Platform” to handle shareholder services via digital signatures. 

For matters that are already available for application through the platform,  
please visit the TDCC website at https://stockservices.tdcc.com.tw  
and refer to the information disclosed under the “eCounter – Stock Affairs e-Counter.”  
  
For other shareholder services that are not yet available electronically on this platform,  
please continue to submit applications in writing with the original registered seal  
to our shareholder services agent, SinoPac Securities Corporation, Shareholder Services Department. 
Shareholder’s Meeting Material
Annual General Meeting of  
Shareholders Meeting Notice
 2025 Annual General Meeting of Shareholders Meeting Notice
Annual General Meeting of  
Shareholders Meeting Handbook
 2025 Annual General Meeting of Shareholders Meeting Handbook
Annual General Meeting of  
Shareholders Meeting Minutes
 2025 Annual General Meeting of Shareholders Meeting Minutes


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