Shareholders' Meeting

2023 Regular Shareholders' Meeting
Date
10am, 7th June, 2023
Venue
3F., No. 180, Sec. 2, Gongdao 5th Rd., East Dist., Hsinchu City 300046 , Taiwan
Document
Meeting Notice
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Handbook for the 2023 Annual Meeting of Shareholders (English version)
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Meeting Minutes
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Annual Report (English version)
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Video
2022 Regular Shareholders' Meeting
Date
10am, 17th June, 2022
Venue
4F., No. 180, Sec. 2, Gongdao 5th Rd., East Dist., Hsinchu City 300046 , Taiwan
Document
Meeting Notice
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Handbook for the 2023 Annual Meeting of Shareholders
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Meeting Minutes
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Annual Report
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Video
2021 Regular Shareholders' Meeting
Date
10am, 22th June, 2021
Venue
1F., No. 180, Sec. 2, Gongdao 5th Rd., East Dist., Hsinchu City 300046 , Taiwan
Document
Meeting Notice
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Handbook for the 2023 Annual Meeting of Shareholders
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Meeting Minutes
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Annual Report
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2020 Regular Shareholders' Meeting
Date
10am, 10th June, 2020
Venue
3F., No. 180, Sec. 2, Gongdao 5th Rd., East Dist., Hsinchu City 300046 , Taiwan
Document
Meeting Notice
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Handbook for the 2023 Annual Meeting of Shareholders
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Meeting Minutes
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Annual Report
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2019 Regular Shareholders' Meeting
Date
10am, 14th June, 2019
Venue
1F., No. 180, Sec. 2, Gongdao 5th Rd., East Dist., Hsinchu City 300046 , Taiwan
Document
Meeting Notice
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Handbook for the 2023 Annual Meeting of Shareholders
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Meeting Minutes
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Annual Report
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2018 Regular Shareholders' Meeting
Date
10am, 19th June, 2018
Venue
1F., No. 180, Sec. 2, Gongdao 5th Rd., East Dist., Hsinchu City 300046 , Taiwan
Document
Meeting Notice
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Handbook for the 2023 Annual Meeting of Shareholders
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Meeting Minutes
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Annual Report
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List of Major Shareholders

Item

Name

Number of shares

Shareholding ratio

1 Cheriel Yi-Ching Chen 4,581,579 8.30%
2 Jian Li Investment Co., Ltd. 2,845,649 5.16%
3 Zhong Yi Investment Co., Ltd. 2,675,986 4.85%
4 UMC Capital 2,089,295 3.79%
5 Davis Szu-Ming Chen 2,077,481 3.76%
6 Tsai-Ju Chen-Lin 1,875,122 3.40%
7 Shanon Yi-Chun Chen 1,630,286 2.95%
8 TXC Corporation 1,625,477 2.95%
9 You He Investment Co., Ltd. 1,597,986 2.90%
10 Ssu-Hao Chen 1,516,311 2.75%