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2022 Financial report
2021 Financial report
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Monthly revenues of 2022

Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
53,544 39,781 50,586 49,112 52,817 51,790 53,546 54,658 57,939 55,803

Unit: Thousand TWD

Stock code /

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Material Information /

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PowerPoint Presentation of Institutional Investors Conference /

TPEx-Listed Performance Conference /

Company Charter
Rules of Procedure for Shareholders Meetings Management of Operation of Board Meeting Audit Committee Charter
Remuneration Committee Charter Procedures for Acquisition or Disposal of Assets Management of Loans to Others Management of Endorsement and Guarantees
Rules Governing the Scope of Powers of Independent Directors Codes of Ethical Conduct Procedures for Ethical Management and Guidelines for Conduct Corporate Governance Best Practice Principles
Sustainable Development Best Practice Principles Procedures for Preventing insider trading management

Shareholders' meeting information /

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Annual Reports and Shareholders' information /

Meeting year Meeting notice Proceedings Manual Annual report of the shareholders meeting Proceedings
2022 regular meeting
2021 regular meeting
2020 extraordinary meeting
2020 regular meeting

We are fully aware that we have considerable responsibilities for our stakeholders, including shareholders/ investors, government agencies, customers, suppliers, and employees.
Therefore, we will understand their needs and concerns through various methods and the following contact channels. Please refer to the Investor section_Corporate Governance_Corporate Social Responsibility Report (CSR) of the company's website for the identification of the stakeholders, issues of concern, communication channels, and response methods identified by the company.

Stakeholder Contact channels
Shareholders/investors Agent for Stock Affairs:
Mega Securities Co., Ltd. Stock Affairs Agency Department
ADD: 1F., No. 95, Sec. 2, Zhongxiao E. Rd., Zhongzheng Dist., Taipei City

Speaker:Frank Hsiao - Vice president

Contact person:Ms. Su
ADD:No.3, Dali 2nd Rd., Shanhua District, Tainan City
Government agencies Contact person:Mr. Wu
Clients Contact person:Frank Hsiao - Vice president
Supplier Contact person:Ms. Tsai
Employee Contact person:Ms. Hsieh