Event Calendar

Date

Time

Address

important message

Chinese Version Of Conference Content

English version of conference content

115/08/21

14:00

Online

The company was invited to participate in the online legal person briefing held by Concords Securities to report on the company's operating conditions.

114/12/24

14:00

Online

The company was invited to participate in the online legal person briefing held by Concords Securities to report on the company's operating conditions.

114/08/28

14:00

Online

The company was invited to participate in the online legal person briefing held by Concords Securities to report on the company's operating conditions.

113/12/26

14:00

Online

The company was invited to participate in the online legal person briefing held by Concords Securities to report on the company's operating conditions.

113/09/19

16:00

Online

The company was invited to participate in the online legal person briefing held by Yuanta Securities to report on the company's operating conditions.

112/12/15

16:00

Online

The company was invited to participate in the online legal person briefing held by Yuanta Securities to report on the company's operating conditions.

112/09/20

14:00

Online

The company was invited to participate in the online legal person briefing held by Yuanta Securities to report on the company's operating conditions.

111/11/29

14:00

Online

The company was invited to participate in the online legal person briefing held by Yuanta Securities to report on the company's operating conditions.

111/05/25

15:40

Taiwan Stock Exchange

(Taipei 101) Information Exhibition Center 1F

The company was invited to participate in the "Infrastructure" themed performance presentation held by the Taiwan Stock Exchange to enhance the investment public's understanding of the company's operating conditions and future development plans.

110/11/29

14:30

Mega Securities

(No.2, Songshou Rd., Xinyi Dist., Taipei City)

(Heling Hall, 3rd Floor, Grand Hyatt Taipei)

The company's operating results and future prospects are expected to allow advanced investors to understand the company's competitive niche and future development plans through this event.

109/12/24

14:00

2 Yuanta Securities

(4F., No.225, Sec. 3, Nanjing E. Rd., Zhongshan Dist., Taipei City)

The company was invited to participate in the industry symposium held by Yuanta Securities to report on the company's operating conditions.

108/12/04

14:30

Reliance Securities Co. , Ltd. 3F

(No.50, Sec. 1, Xinsheng S. Rd., Taipei City)

(1)Operating Status and Future Outlook

(2)Company financial information

107/08/30

14:00

Yuanta Securities Datong Building 4F

(No.225, Sec. 3, Nanjing E. Rd., Taipei City)

(1)Operating Status and Future Outlook

(2)Company financial information

document

Archives

Articles of Association

Rules of procedure for shareholders' meetings

Director selection process

Endorsement Guarantee Operating Procedures

Procedures for lending funds to others

Acquisition or disposal of assets processing procedures and derivatives trading procedures