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Shareholders' meeting

     
    2026Annual Shareholders' Meeting
    Date 2026/05/26 9:30 a.m
    Venue No. 666, Sec. 2 Taiwan Boulevard, Taichung City ｜Evergreen Laurel Hotel (Taichung)｜physical shareholders meeting
    Book closure period 2026/03/28~2026/05/26
    Cause or subjects for convening the meeting 1、Report Items:
    1. Report on the Company's 2025 business operations.
    2. Audit committee's review report in 2025 of the Company.
    3. Report on the Company's 2025 distribution of remunerations to employees and directors.
    4. Report on the proposal of cash dividends of surplus earnings distribution for the Company in 2025.
    5. Report on the amendment to the Company’s “Sustainable Development Best Practice Principles”.
    2、Matters for Ratification:To ratify the Company's 2025 business report and financial statements.
    3、Election Motions: Election of the Board of Directors of the Company.
    4、Other discussion proposals and extempore motion
     

    Shareholders' meeting material

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