| Date | Meeting | Venue | Documents |
|---|---|---|---|
| June 13, 2024, 9:00 AM |
2024 Annual General Meeting |
Conference Room, 1F, No. 508, Section 7, Zhongxiao East Road, Nangang District, Taipei |
– Meeting Notice – Agenda Handbook – Minutes |
| March 7, 2025, 9:00 AM |
2025 First Extraordinary General Meeting |
Conference Room, 1F, No. 508, Section 7, Zhongxiao East Road, Nangang District, Taipei |
– Meeting Notice – Agenda Handbook – Minutes – Meeting Video |
| June 27, 2025, 9:00 AM |
2025 Annual General Meeting |
Conference Room, 1F, No. 508, Section 7, Zhongxiao East Road, Nangang District, Taipei |
– Meeting Notice – Agenda Handbook – Minutes – Meeting Video |
| February 6, 2026, 9:00 AM |
2026 First Extraordinary General Meeting |
Conference Room, 1F, No. 508, Section 7, Zhongxiao East Road, Nangang District, Taipei |
– Meeting Notice – Agenda Handbook – Minutes – Meeting Video |
| May 22, 2026, 9:00 AM |
2026 Annual General Meeting |
Conference Room, 1F, No. 508, Section 7, Zhongxiao East Road, Nangang District, Taipei |
– Meeting Notice – Agenda Handbook – Minutes – Meeting Video |