| Year | Date | Notice | Manual | Record |
|---|---|---|---|---|
| 2026 Shareholder’s Meeting | 2026/05/26 | Download | Download | Download |
| 2025 Shareholder’s Meeting | 2025/05/27 | Download | Download | Download |
| 2024 Shareholder’s Meeting | 2024/06/18 | Download | Download | Download |
| 2024 Extraordinary Shareholders’ Meeting | 2024/01/19 | Download | Download | Download |
| 2023 Shareholder’s Meeting | 2023/06/13 | Download | Download | Download |
| 2022 Shareholder’s Meeting | 2022/06/15 | Download | Download | Download |
Please click on the Public Information Observatory link and enter the company’s stock code: 6568 in the “Company Code”, and enter the year and month you want to query to display.
| Date | Time | Venue | Information | Report (In Chinese) | Record |
|---|---|---|---|---|---|
| 2025/12/18 | 2:30 pm | @7F, No. 236, Sec. 4, Hsin-I Rd.Taipei, Taiwan 106, R.O.C | The company is invited to attend investor conference hosted by Horizon Securities | Download | Download |
| 2024/12/18 | 2:30 pm | @7F, No. 236, Sec. 4, Hsin-I Rd.Taipei, Taiwan 106, R.O.C | The company is invited to attend investor conference hosted by Horizon Securities | Download | Download |
| 112/12/26 | 14:30 | 台北市長安東路一段35號2樓（2樓會議室） | 本公司受邀參加第一金證券舉辦之法人說明會。 | Download | — |
| 112/06/15 | 14:30 | 台北市寶慶路69號（元大證券寶慶大樓-4樓會議室） | 本公司受邀參加元大證券舉辦之法人說明會。 | Download | — |
| 111/12/27 | 14:30 | 台北市大安區信義路四段236號7樓（宏遠證券總公司703會議廳） | 本公司受邀參加宏遠證券舉辦之法人說明會。 | Download | — |
| 111/06/29 | 14:30 | 線上法說會 | 本公司受邀參加凱基證券舉辦之法人說明會。 | Download | — |
