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Shareholders Services |
Material Information Announcement
| Event | Date | Venue |
| 2025 Annual Shareholders' Meeting | June 27, 2025 | Giantplus Headquarter |
| Meetings | Date | Notice | Agenda | Minutes |
| 2025 Annual Shareholders' Meeting | June 27, 2025 | Download | Download | |
| 2025 Extraordinary General Shareholders' Meeting | March 21, 2025 | Download | Download | Download |
| 2024 Annual Shareholders' Meeting | June 28, 2024 | Download | Download | Download |
| 2023 Annual Shareholders' Meeting | June 30, 2023 | Download | Download | Download |
| 2022 Annual Shareholders' Meeting | June 23, 2022 | Download | Download | Download |
| 2021 Annual Shareholders' Meeting | Aug. 24, 2021 | Download | Download | Download |
| 2020 Annual Shareholders' Meeting | Jun. 30, 2020 | Download | Download | Download |
| 2019 Annual Shareholders' Meeting | Jun. 26, 2019 | Download | Download | Download |
| 2018 Annual Shareholders' Meeting | Jun. 26, 2018 | Download | Download | Download |
| 2017 Annual Shareholders' Meeting | Jun. 14, 2017 | Download | Download | Download |
| 2017 Extraordinary Shareholders' Meeting | May 15, 2017 | Download | Download | Download |
| 2016 Annual Shareholders' Meeting | Jun. 06, 2016 | Download | Download | Download |
| 2015 Annual Shareholders' Meeting | Jun. 10, 2015 | Download | Download | Download |
For other annual shareholder meeting information, please check the Public Information Observatory：https://emops.twse.com.tw/server-java/t58query
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