Corporate Governance

Management of Operation of Shareholders Meetings

Management of Operation of Board Meetings

Code of Ethics

Principles of Corporate Governance

Code of Ethics in Business Management

Principles of Corporate Social Responsibility

Management of Preventing Insider Trading

Memorandum of Association

Communication Between Independent Directors, Accountants and Audit Executives

Organization Structure

Annual General Meeting

Notice For The Convention of 2021 Annual General Meeting

Booklet of 2021 Annual General Meeting

2021 AGM Meeting Minutes

Explanation of the Issuance Plan for Allotment of Private Placement Shares

Notice For The Convention of 2020 Annual General Meeting

Booklet of 2020 Annual General Meeting

2020 AGM Meeting Minutes

Meeting Minutes of 2019 Annual General Meeting

Booklet of 2019 Annual General Meeting

Notice For The Convention of 2019 Annual General Meeting

Meeting Minutes of 2018 Annual General Meeting

Booklet of 2018 Annual General Meeting

Notice For The Convention of 2018 Annual General Meeting

Meeting Minutes of Annual General Meeting for year 2017

Booklet of Annual General Meeting for year 2017

FY106 AGM 開會通知

+ 2021

Notice For The Convention of 2021 Annual General Meeting

Booklet of 2021 Annual General Meeting

2021 AGM Meeting Minutes

+ 2020

Explanation of the Issuance Plan for Allotment of Private Placement Shares

Notice For The Convention of 2020 Annual General Meeting

Booklet of 2020 Annual General Meeting

2020 AGM Meeting Minutes

+ 2019

Meeting Minutes of 2019 Annual General Meeting

Booklet of 2019 Annual General Meeting

Notice For The Convention of 2019 Annual General Meeting

+ 2018

Meeting Minutes of 2018 Annual General Meeting

Booklet of 2018 Annual General Meeting

Notice For The Convention of 2018 Annual General Meeting

+ 2017

Meeting Minutes of Annual General Meeting for year 2017

Booklet of Annual General Meeting for year 2017

FY106 AGM 開會通知

Extraordinary General Meeting

Meeting Minutes of 2018 1st Extraordinary General Meeting

Booklet of 2018 1st Extraordinary General Meeting

Notice For The Convention of 2018 1st Extraordinary General Meeting

+ 2018

Meeting Minutes of 2018 1st Extraordinary General Meeting

Booklet of 2018 1st Extraordinary General Meeting

Notice For The Convention of 2018 1st Extraordinary General Meeting