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  6. 2025

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)