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Shareholders‘ Meeting material


YearCategoryMeeting NoticeMeeting AgendaMeeting Minutes
110Shareholders‘ Meeting
109Shareholders‘ Meeting 
108Shareholders‘ Meeting 
107Shareholders‘ Meeting 
106Shareholders‘ Meeting 
105Shareholders‘ Meeting 
104Shareholders‘ Meeting 
103Shareholders‘ Meeting 
102Shareholders‘ Meeting
101Shareholders‘ Meeting 

Shareholders‘ Meeting Annual Reports 

YearDownloads
108Shareholders‘Meeting Annual Reports
107Shareholders‘Meeting Annual Reports 
106Shareholders‘Meeting Annual Reports 
105Shareholders‘Meeting Annual Reports 
104Shareholders‘Meeting Annual Reports
103Shareholders‘ Meeting Annual ReportsAfter Shareholders‘ Meeting Editing
102Shareholders‘Meeting Annual ReportsAfter Shareholders‘ Meeting Editing
101Shareholders‘ Meeting Annual ReportsAfter Shareholders‘ Meeting Editing
100Shareholders‘ Meeting Annual Reports 

TOP10 Shareholders‘ Meeting information

NameHeld share on July 31, 2020
Number of sharesShareholding ratio
YANG,JIN-CHANG2,277,756 4.33
LI, JIN-YI1,584,400 3.01
TSAI,LI-SZ1,515,047 2.88
YE,YUE-CIN1,474,875 2.80
Jiang, yue-zhao720,070 1.37
CHEN,YI-CHENG706,602 1.34
TSAI,WEN-SHIANG698,530 1.33
Representative of CHANG MO ENTERPRISE CO., LTD.: TSAI,WEN-SHIANG644,931 1.23
Wu, yi-long592,817 1.13
Yang, wan-zhentd>565,493 1.07

Service Information 

Service Agency
CAPITALSECURITIESCORP. Co., Ltd.
Address: 11F., No. 156, Sec. 3, Minsheng E. Rd., Songshan Dist., Taipei City 105, Taiwan (R.O.C.)
Taipei City Tel: (02) 2702-3999


Accounting Firm
PWC Taiwan


Accountant
Zheng, Ya-hui Accountant, Li, Dian-yi Accountant
Address: 5F, No. 2, Gongye East 3rd Rd., Hsinchu Science Park, Hsinchu 30075, Taiwan
Tel: (03) 578-0205


Spokesperson
Company Spokesperson: Tu, Yao-ren CEO of Zhuke Branch 
Acting Spokesperson: Wu, Kun-lie CEO of Zhunan Head Office
Tel: (03) 578-2999


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