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Investor Relations

Shareholders' Meeting

AGM Date Agenda Handbook Meeting Minutes Resolutions Video
2024 2024-06-26 PDF PDF PDF PDF
Major Shareholder List2024-04-28
Major Shareholder Total Share Owned %
ChangeEn Management Consulting Co., Ltd.
Representative: Liau, Yi-Yan
6,706,934 9.79
Lin, Yung-Fa 6,613,376 9.66
Lin, Jiun-Yau 4,638,000 6.77
Jinqun Investment Co., Ltd.
Representative: Li, Tian-Tsan
3,089,995 4.51
Tan, Chen-Huan 1,386,215 2.02
HSBC (Taiwan) Commercial Bank Co., Ltd. is entrusted to keep the investment account of Arcadian Emerging Markets Micro-Cap Securities Master Fund. 1,153,000 1.68
Yang, Hong-Zhi 790,010 1.15
Yang, Yu-Jen 773,209 1.13
Li, Ren-Chuan 543,665 0.79
Yu, Ming-Chang 540,000 0.79

Historical AGM Documents

AGM Date Agenda Handbook Meeting Minutes Resolutions
2023 2023-06-27 PDF PDF PDF PDF
2022 2022-06-21 PDF PDF PDF PDF
2021 2021-06-29 PDF PDF PDF PDF
2020 2020-06-23 PDF PDF PDF PDF
2019 2019-06-25 PDF PDF PDF PDF
2018 2018-06-26 PDF PDF PDF PDF
2017 2017-06-27 PDF PDF PDF PDF
2016 2016-06-21 PDF PDF PDF PDF
2015 2015-06-25 PDF PDF PDF PDF
2014 2014-06-20 PDF PDF PDF PDF
2013 2013-05-14 PDF PDF PDF PDF
2012 2012-05-16 PDF PDF PDF PDF
2011 2011-05-18 PDF PDF PDF PDF
2010 2010-05-11 PDF PDF PDF PDF
2009 2009-05-15 PDF PDF PDF PDF
2008 2008-05-16 PDF PDF PDF PDF
2007 2007-05-15 PDF PDF PDF PDF
2006 2006-04-25 PDF PDF PDF PDF