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2023 Annual General Shareholders' meeting

  1. Date

    2023-6-16

    Time
    09:00 (Taipei Time)
    Venue
     No.57, Sec. 2, Zhongshan N. Rd., Taipei City , Taiwan.
    Location
    Taipei
    Record Date
    2023-4-17
    Election
      YES
    Exercise the voting right at a meeting

    2023 Annual General Shareholders' meeting will adopt electronic format to exercise voting rights in accordance with the provisions of Article 177-1 of the Company Act.

    The voting period is from May 17, 2023 to June 13, 2023. Shareholders may login to “AGM E-Voting Platform” from TDCC website and follow the related instructions ( https://www.stockvote.com.tw).

    Market Observation Post System(M.O.P.S)
  2. Path:ELECTRONIC BOOK/ Shareholders' meetings/
  3.    Notice    
    Handbook
    Minutes
    Notice
    Handbook
    Minutes




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