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2025 Annual General Shareholders' meeting
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Market Observation Post System(M.O.P.S)Date
2025-6-13
Time09:00 (Taipei Time)VenueNo.57, Sec. 2, Zhongshan N. Rd., Taipei City , Taiwan.LocationTaipeiRecord Date2025-4-14ElectionNOExercise the voting right at a meeting2025 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 14, 2025 to June 10, 2025. Shareholders may login to “AGM E-Voting Platform” from TDCC website and follow the related instructions ( https://stockservices.tdcc.com.tw).
- Path:ELECTRONIC BOOK/ Shareholders' meetings/
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NoticeHandbook
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