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
Handbook for the 2023 Annual Meeting of Shareholders (English version)
Meeting Minutes
Annual Report (English version)
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
Handbook for the 2023 Annual Meeting of Shareholders
Meeting Minutes
Annual Report
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
Handbook for the 2023 Annual Meeting of Shareholders
Meeting Minutes
Annual Report
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
Handbook for the 2023 Annual Meeting of Shareholders
Meeting Minutes
Annual Report
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
Handbook for the 2023 Annual Meeting of Shareholders
Meeting Minutes
Annual Report
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
Handbook for the 2023 Annual Meeting of Shareholders
Meeting Minutes
Annual Report
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% |