Shareholders' Meeting

Investor Relations

2024 AGM Documents

MEETING DATE NOTICE HANDBOOK ANNUAL REPORT RESOLUTIONS
2024 AGM 2024/06/20

 

 

Major Shareholders (Top 10)

April 22, 2024 / Unit: Shares

Name Ownership Ratio (%)
YANGTEK CORPORATION 6,883,000 8.40
ACTIVE CORPORATION 3,007,000 3.67
YANG PLUS CORPORATION 2,420,000 2.95
Chuan Kai Investment Co., Ltd. 1,969,091 2.40
Glen Chu 1,956,719 2.39
Trust property account in custody of Hua Nan Commercial Bank—Steve Yang 1,300,000 1.59
Ye, Zhengyi 1,086,000 1.39
Citi custodians UBS Europe SE Investment Account 897,875 1.10
Chou, Shu-Hung 855,000 1.04
Chou, Hsin-Yi 855,000 1.04

 

Historical AGM/EGM Documents

MEETING DATE NOTICE HANDBOOK RESOLUTIONS
2023 AGM 2023/06/20
2022 AGM 2022/06/23
2021 AGM 2021/08/05
2020 AGM 2020/06/16
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