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Investor Relations

Shareholders’ Meeting

Annual Shareholders’ Meeting

Contact Information for Shareholders
KGI Securities Co. Ltd., Shareholder Services Department
5F, No. 2 Chungching S. Road, Sec. 1, Taipei City
TEL:+886-2-23892999
FAX:+886-2-23891878
Email:service@mail.kgi.com.tw
Web:www.kgieworld.com.tw
MEETING INFORMATION FOR ANNUAL SHAREHOLDERS’ MEETING 2019
Time 9:00 a.m(四),6 27, 2019
Venue No.25, Wende Rd., Guishan Dist., Taoyuan City 333, Taiwan
Additional Information
Reference Materials to download Meeting Notice Meeting Agenda Meeting Minutes Annual Report
MEETING INFORMATION FOR ANNUAL SHAREHOLDERS’ MEETING 2018
Time 9:00 a.m., Wednesday, June 29, 2018
Venue No.25, Wende Rd., Guishan Dist., Taoyuan City 333, Taiwan
Additional Information
Reference Materials to download Meeting Notice Meeting Agenda Meeting Minutes Annual Report
MEETING INFORMATION FOR ANNUAL SHAREHOLDERS’ MEETING 2017
Time 9:00 a.m., Wednesday, June 28, 2017
Venue No.25, Wende Rd., Guishan Dist., Taoyuan City 333, Taiwan
Additional Information
Reference Materials to download Meeting Notice Meeting Agenda Meeting Minutes Annual Report
MEETING INFORMATION FOR ANNUAL SHAREHOLDERS’ MEETING 2016
Time 9:00 a.m., Monday, June 27, 2016
Venue No.25, Wende Rd., Guishan Dist., Taoyuan City 333, Taiwan
Additional Information
Reference Materials to download Meeting Notice Meeting Agenda Meeting Minutes Annual Report
MEETING INFORMATION FOR ANNUAL SHAREHOLDERS’ MEETING 2015
Time 9:00 a.m., Tuesday, June 30, 2015
Venue No.25, Wende Rd., Guishan Dist., Taoyuan City 333, Taiwan
Additional Information
Reference Materials to download Meeting Notice Meeting Agenda Meeting Minutes Annual Report
MEETING INFORMATION FOR ANNUAL SHAREHOLDERS’ MEETING 2014
Time 9:00 a.m., Thursday, June 19, 2014
Venue No.25, Wende Rd., Guishan Dist., Taoyuan City 333, Taiwan
Additional Information
Reference Materials
to download
Meeting Notice Meeting Agenda Meeting Minutes Annual Report
MEETING INFORMATION FOR ANNUAL SHAREHOLDERS’ MEETING 2013
Time 9:00 a.m., Monday, June 24, 2013
Venue No.25, Wende Rd., Guishan Dist., Taoyuan City 333, Taiwan
Additional Information
Reference Materials to download Meeting Notice Meeting Agenda Meeting Minutes Annual Report