Investor Relations

Shareholders' Meeting

AGM Date Agenda Handbook Meeting Minutes Resolutions
2018 2018-06-26 PDF PDF PDF PDF
Major Shareholder List2018-04-28
Major Shareholder Total Share Owned %
Cipher Management INC. 6,706,934 9.79
Mr. Yuan-Fa Lin 6,613,376 9.66
Mr. Lin Jyun Yao 4,577,000 6.68
King Car Group. 3,869,995 5.65

Historical AGM Documents

AGM Date Agenda Handbook Meeting Minutes Resolutions
2017 2017-06-27 PDF PDF PDF PDF
2016 2016-06-21 PDF PDF PDF PDF
2015 2015-06-25 PDF PDF PDF PDF
2014 2014-06-20 PDF PDF PDF PDF
2013 2013-05-14 PDF PDF PDF PDF
2012 2012-05-16 PDF PDF PDF PDF
2011 2011-05-18 PDF PDF PDF PDF
2010 2010-05-11 PDF PDF PDF PDF
2009 2009-05-15 PDF PDF PDF PDF
2008 2008-05-16 PDF PDF PDF PDF
2007 2007-05-15 PDF PDF PDF PDF
2006 2006-04-25 PDF PDF PDF PDF