Annual General Meeting

2024
Convention	Normally held through shareholders physically attend at the meeting, except for the epidemic heats up, it will be held in accordance with the rolling regulations announced by the competent authority.
Time	June 27, 2024 10:00 am (Taipei Time)
Place	301, Chung Cheng Road, YungKang District, Tainan City, Taiwan
Information	A Shareholder may exercise his/her voting power by way of electronic transmission from May 28th 2024 to June 24th 2024. Please log in the Electronic Voting Platform of Taiwan Depository & Clearing Corporation and follow the relevant instruction for operation. (Website: https://www.stockvote.com.tw)
Related documents	Meeting Notice｜ Meeting Agenda｜ Meeting Minute｜ Shareholders Vote Result

2023
Convention	Normally held through shareholders physically attend at the meeting, except for the epidemic heats up, it will be held in accordance with the rolling regulations announced by the competent authority.
Time	June 28, 2023 10:00 am (Taipei Time)
Place	301, Chung Cheng Road, YungKang District, Tainan City, Taiwan
Information	A Shareholder may exercise his/her voting power by way of electronic transmission from May 27th 2023 to June 25th 2023. Please log in the Electronic Voting Platform of Taiwan Depository & Clearing Corporation and follow the relevant instruction for operation. (Website: https://www.stockvote.com.tw)
Related documents	Meeting Notice｜ Meeting Agenda｜ Meeting Minute｜ Shareholders Vote Result

2022
Convention	Normally held through shareholders physically attend at the meeting, except for the epidemic heats up, it will be held in accordance with the rolling regulations announced by the competent authority.
Time	May 31, 2022 10:00 am (Taipei Time)
Place	301, Chung Cheng Road, YungKang District, Tainan City, Taiwan
Information	A Shareholder may exercise his/her voting power by way of electronic transmission from April 30th 2022 to May 28th 2022. Please log in the Electronic Voting Platform of Taiwan Depository & Clearing Corporation and follow the relevant instruction for operation.(Website: https://www.stockvote.com.tw)
Related documents	Meeting Notice｜Meeting Agenda｜ Meeting Minute｜ Shareholders Vote Result

2021
Time	The Company's Board of Directors approved to change the date, June 23, 2021 10:00 AM of Annual Shareholders' Meeting to the date, July 23, 2021 10:00 AM in accordance with the instructions announced by FSC.
Place	301, Chung Cheng Road, YungKang District, Tainan City, Taiwan
Information	A Shareholder may exercise his/her voting power by way of electronic transmission from May 22th 2021 to June 20th 2021. Please log in the Electronic Voting Platform of Taiwan Depository & Clearing Corporation and follow the relevant instruction for operation.(Website: https://www.stockvote.com.tw)
Related documents	Meeting Notice｜Meeting Agenda｜ Meeting Minute｜ Shareholders Vote Result

2020
Time	June 24, 2020 10:00 am (Taipei Time)
Place	301, Chung Cheng Road, YungKang District, Tainan City, Taiwan
Information	A Shareholder may exercise his/her voting power by way of electronic transmission from May 23th 2020 to June 21th 2020. Please log in the Electronic Voting Platform of Taiwan Depository & Clearing Corporation and follow the relevant instruction for operation. (Website: https://www.stockvote.com.tw)
Related documents	Meeting Notice｜Meeting Agenda｜ Meeting Minute｜ Shareholders Vote Result

2019
Time	June 18, 2019 10:00 am (Taipei Time)
Place	301, Chung Cheng Road, YungKang District, Tainan City, Taiwan
Information	A Shareholder may exercise his/her voting power by way of electronic transmission from May 18th 2019 to June 15th 2019. Please log in the Electronic Voting Platform of Taiwan Depository & Clearing Corporation and follow the relevant instruction for operation. (Website: https://www.stockvote.com.tw)
Related documents	Meeting Notice｜Meeting Agenda｜ Meeting Minute｜ Shareholders Vote Result

2018
Time	June 20, 2018 09:00 am (Taipei Time)
Place	301, Chung Cheng Road, YungKang District, Tainan City, Taiwan
Information	A Shareholder may exercise his/her voting power by way of electronic transmission from May 19th 2017 to June 21th 2017. Please log in the Electronic Voting Platform of Taiwan Depository & Clearing Corporation and follow the relevant instruction for operation. (Website: https://www.stockvote.com.tw)
Related documents	Meeting Notice｜Meeting Agenda｜ Meeting Minute｜ Shareholders Vote Result

2017
Time	June 21, 2017 09:00 am (Taipei Time)
Place	301, Chung Cheng Road, YungKang District, Tainan City, Taiwan
Information	A Shareholder may exercise his/her voting power by way of electronic transmission from May 19th 2017 to June 21th 2017. Please log in the Electronic Voting Platform of Taiwan Depository & Clearing Corporation and follow the relevant instruction for operation. (Website: https://www.stockvote.com.tw)
Related documents	Meeting Notice｜Meeting Agenda｜Meeting Minute｜ Shareholders Vote Result

2016
Time	June 22, 2016 09:00 am (Taipei Time)
Place	301, Chung Cheng Road, YungKang District, Tainan City, Taiwan
Information	A Shareholder may exercise his/her voting power by way of electronic transmission from May 21th 2016 to June 19th 2016. Please log in the Electronic Voting Platform of Taiwan Depository & Clearing Corporation and follow the relevant instruction for operation.(Website: https://www.stockvote.com.tw)
Related documents	Meeting Notice｜Meeting Agenda｜ Meeting Minute｜ Shareholders Vote Result

2015
Time	June 26, 2015 09:00 am (Taipei Time)
Place	301, Chung Cheng Road, YungKang District, Tainan City, Taiwan
Information	A Shareholder may exercise his/her voting power by way of electronic transmission from May 26th 2015 to June 23th 2015. Please log in the Electronic Voting Platform of Taiwan Depository & Clearing Corporation and follow the relevant instruction for operation.(Website: https://www.stockvote.com.tw)
Related documents	Meeting Notice｜Meeting Agenda｜ Meeting Minute｜ Shareholders Vote Result

2014
Time	June 24, 2014 09:00 am (Taipei Time)
Place	301, Chung Cheng Road, YungKang District, Tainan City, Taiwan
Information	A Shareholder may exercise his/her voting power by way of electronic transmission from May 23th 2014 to June 21th 2014. Please log in the Electronic Voting Platform of Taiwan Depository & Clearing Corporation and follow the relevant instruction for operation.(Website: https://www.stockvote.com.tw)
Related documents	Meeting Notice｜Meeting Agenda｜ Meeting Minute｜ Shareholders Vote Result

2013
Time	June 25, 2013 09:00 am (Taipei Time)
Place	301, Chung Cheng Road, YungKang District, Tainan City, Taiwan
Information	A Shareholder may exercise his/her voting power by way of electronic transmission from May 23th 2013 to June 22th 2013. Please log in the Electronic Voting Platform of Taiwan Depository & Clearing Corporation and follow the relevant instruction for operation. (Website: https://www.stockvote.com.tw)
Related documents	Meeting Notice｜ Meeting Agenda｜Meeting Minute｜ <Shareholders Vote Result

2012
Time	June 22 , 2012 09:00 am (Taipei Time)
Place	301, Chung Cheng Road, YungKang District, Tainan City, Taiwan
Information	A Shareholder may exercise his/her voting power by way of electronic transmission from May 19th 2012 to June 19th 2012. Please log in the Electronic Voting Platform of Taiwan Depository & Clearing Corporation and follow the relevant instruction for operation.(Website: https://www.stockvote.com.tw)
Related documents	Meeting Notice｜Meeting Agenda｜ Meeting Minute｜ Shareholders Vote Result

2011
Time	June 23, 2011 09:00 am (Taipei Time)
Place	301, Chung Cheng Road, YungKang District, Tainan City, Taiwan
Related documents	Meeting Notice｜Meeting Agenda｜ Meeting Minute

2010
Time	June 23, 2010 09:00 am (Taipei Time)
Place	301, Chung Cheng Road, YungKang District, Tainan City, Taiwan
Related documents	Meeting Notice｜Meeting Agenda｜ Meeting Minute