MENU

Shareholder Column

INVESTORS
Contact Information

  • Stock Price Information

    Taiwan Stock Exchange Corporation(TWSE)
    1. Select: Data Date (Year/Month)
    2. Enter: ISIN Code(6664)
    3. Click: (Search)

  • Company Announcement and Divident Information

    TWSE Market Observation
    1. Select:(Financial Statements)
    2. Enter:ISIN Code (6664)
    3. Enter Search Time
    4. Select:(Search)

  • Agent for Stock Affairs

    Grand Fortune Securities Co., Ltd
    ADDRESS： Floor 6, No. 6, Sec. 1, Chongxiao West Rd., Taipei City, Taiwan
    Telephone Number： (02)2371-1658
    Website ： http://www.gfortune.com.tw/

  • IR Contact Window

    Spokesman
    Mr. Bill Yu
    Telephone Number:+886-3-4853536 #130
    E-mail：bill.yue@gpline.com.tw
    Deputy Spokesman
    Mr. Ray Hung
    Telephone Number :+886-3-4853536 #137
    E-mail：ray.hung@gpline.com.tw
Download

Notice of the 112th Annual General Meeting of Shareholders

Download

112 Annual General Meeting Brochure and Supplementary Information for Meetings

Download

Reference materials for various proposals of the 112th general meeting of shareholders

Download

112 Minutes of the Annual Meeting of Shareholders

Download

Video of the 112th Annual Meeting of Shareholders

Download

111 Notice of Shareholders' Meeting

Download

Reference materials for the motions at the 111th Annual General Meeting of Shareholders

Download

111 Proceedings of the Ordinary General Meeting of Shareholders

Download

111 Handbook for Ordinary General Meetings and Supplementary Information for Meetings

Download

Annual Report of the 111th Annual General Meeting

Download

112th Annual Report of the General Meeting of Shareholders

Download

MENU

電話
Language