Items Quarter 1 Quarter 2 Quarter 3 Quarter 4
2024 Financial report
2023 Financial report
2022 Financial report
2021 Financial report
2020 Financial report
2019 Financial report
2018 Financial report
2017 Financial report
2016 Financial report
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Monthly revenues of 2024

Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
50,962 33,053 34,371 48,203 33,155 34,547

Unit: Thousand TWD

Stock code /

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Material Information /

Public Information /

Private placement Information /

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Event The company was invited to participate in the legal person briefing held by Fubon Securities
Date 2022/12/15
Time 2:00 pm
Location 6F., No. 111, Sec. 2, Nanjing E. Rd., Zhongshan Dist., Taipei City
Slide 中文版 English

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
2024 regular meeting
2023 regular meeting
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 Stakeholder Communication List 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