Shareholders' Meeting

Investor Relations

2020 AGM Documents

MEETING DATE NOTICE HANDBOOK ANNUAL REPORT RESOLUTIONS
2020 AGM 2020/06/16

 

 

Major Shareholders (Top 10)

April 18, 2020 / Unit: Shares

Name Ownership Ratio (%)
Chunkang Investment Co., Ltd. 5,431,149 6.67
Iting Investment Co., Ltd. 2,746,140 3.37
Samoa Shanghuasheng Co., Ltd. Investment Account 2,371,872 2.91
Chuankai Investment Co., Ltd. 1,969,091 2.42
Glen Chu 1,947,614 2.39
Chuni Investment Co., Ltd. 1,591,975 1.96
HSIN CHEN ENT Co., Ltd 1,550,241 1.90
Huanan Commercial Bank Dedicated Trust Account 1,300,000 1.60
Lawrence Yang 1,201,301 1.48
Hong,Pei-Lan 1,060,000 1.30

 

Historical AGM/EGM Documents

MEETING DATE NOTICE HANDBOOK RESOLUTIONS
2019 AGM 2019/06/19
2018 AGM 2018/06/13
2017 AGM 2017/06/16
2016 AGM 2016/06/16
2015 AGM 2015/06/09
2014 AGM 2014/06/19