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Shareholders meeting

Date of the latest shareholders meeting

Year	Meeting date	Meeting time	Place
2025	06/20	09:00	8th Floor, No. 2, Section 4, Zhongyang Road, Tucheng District, New Taipei City
2024	06/19	09:00	8th Floor, No. 2, Section 4, Zhongyang Road, Tucheng District, New Taipei City
2023	06/20	09:00	8th Floor, No. 2, Section 4, Zhongyang Road, Tucheng District, New Taipei City
2022	06/24	09:00	12th Floor-3, No. 2, Section 4, Zhongyang Road, Tucheng District, New Taipei City
2021	07/07	09:00	12th Floor-3, No. 2, Section 4, Zhongyang Road, Tucheng District, New Taipei City
2020	06/19	09:00	3rd Floor, No. 4, Sanmin Road, Tucheng District, New Taipei City (Tucheng Industrial Park Service Center)
2019	06/20	09:00	2nd Floor, No. 4, Sanmin Road, Tucheng District, New Taipei City (Tucheng Industrial Park Service Center)
2018	06/21	09:00	3rd Floor, No. 4, Sanmin Road, Tucheng District, New Taipei City (Tucheng Industrial Park Service Center)
2017	06/22	09:00	2nd Floor, No. 4, Sanmin Road, Tucheng District, New Taipei City (Tucheng Industrial Park Service Center)
2016	06/22	09:00	3rd Floor, No. 4, Sanmin Road, Tucheng District, New Taipei City (Tucheng Industrial Park Service Center)
2015	06/25	09:00	3rd Floor, No. 4, Sanmin Road, Tucheng District, New Taipei City (Tucheng Industrial Park Service Center)
2014	06/25	09:00	3rd Floor, No. 4, Sanmin Road, Tucheng District, New Taipei City (Tucheng Industrial Park Service Center)

Shareholders' meeting information over the years

Year	Meeting notice	Proceedings Manual	annual report	Proceedings
2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014

Headquarters：12F-3, No 2, Sec 4, Zhongyang Rd, Tucheng, New Taipei City, Taiwan
Subsidiaries: Kunshan, Wuxi, Yantai, Dongguan, Slovakia, Mexico, Vietnam, Malaysia

+886-2-2267-3272

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