Shareholders Meeting Info
Annual Report and Shareholders’ Meeting Related Documents
| Year | Meeting Notice | Meeting Handbook | Meeting Minutes | Annual Report |
| 2025 AGM |  |
|
|
|
| 2024 AGM | |
|
|
|
| 2023 AGM | |
|
|
|
| 2022 AGM | |
|
|
|
|
2021 AGM |
|
|
|
|
| 2020 AGM | |
|
|
|
| 2019 EGM | |
|
|
– |
| 2019 AGM | |
|
|
|
| 2018 AGM | |
|
|
|
List of Major Shareholders
| Date: April 1, 2023/ Unit: Shares；% | ||
| Shareholder | Stocks Owned | Share Holding Ratio |
| KAI-trones International Investment Co.Ltd. | 2,958,832 | 15.49 |
| KAI-SIN International Investment Co. Ltd. | 2,957,254 | 15.48 |
| Konly Venture Corp. | 2,482,550 | 13.00 |
| AUO Corporation | 1,337,970 | 7.00 |
| Hsu Yu-jui | 1,180,157 | 6.18 |
| Zhang Zi-ping | 1,037,000 | 5.43 |
| Ke Shu-ping | 1,034,214 | 5.41 |
| Lin Mei-fang | 687,500 | 3.60 |
| Ke Zheng-wei | 332,069 | 1.74 |
| Hsu Kai-fei | 260,647 | 1.36 |