2025
Date

2025/6/5
Time 09：00 a.m.
Location

The Splendor Hotel
(14F, No.1049,Jianxing Rd.,West Dist.,Taichung City)
Stock Transfer Agent

Name：SinoPac Securities Corporation
Add：3F, No.17, Poai Rd., Chungcheng Dist., Taipei City 100, Taiwan
Tele：(02)2381-6288
Fax：(02)2382-6568
Note

Shareholders may exercise their voting rights through the STOCKVOTE from May 06 to Jun 02, 2025. on platform of Taiwan Depository & Clearing Corporation. (http://www.stockvote.com.tw) 
 
Date

2024/6/6
Time 09：00 a.m.
Location

The Splendor Hotel
(14F, No.1049,Jianxing Rd.,West Dist.,Taichung City)
Stock Transfer Agent

Name：SinoPac Securities Corporation
Add：3F, No.17, Poai Rd., Chungcheng Dist., Taipei City 100, Taiwan
Tele：(02)2381-6288
Fax：(02)2382-6568
Note

Shareholders may exercise their voting rights through the STOCKVOTE from May 07 to Jun 03, 2024. on platform of Taiwan Depository & Clearing Corporation. (http://www.stockvote.com.tw) 
 
Date

2017/6/7
Time 09：00 a.m.
Location

Hotel National, B1, Ball Room I
(No.57, Guanqian Rd., West Dist., Taichung City 403, Taiwan)
Stock Transfer Agent

Name：SinoPac Securities Corporation
Add：3F, No.17, Poai Rd., Chungcheng Dist., Taipei City 100, Taiwan
Tele：(02)2381-6288
Fax：(02)2382-6568
Note

Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Securities Central Depository Co., Ltd. (http://www.stockvote.com.tw) during the period from May 6 - June 4, 2017.