Shareholders' Meeting Info
Date of Meeting:May 30
2024 AGM Meeting Announcement
2024 AGM Letter to Shareholders
2023 AGM Meeting Announcement
2023 AGM Supplementary Information for Director's Election
2023 AGM Letter to Shareholders
2022 AGM Meeting Announcement
2021 AGM Meeting Announcement
2020 AGM Meeting Announcement
2020 AGM Supplementary Information for Director's Election (1)
2020 AGM Supplementary Information for Director's Election (2)
2020 AGM Details on the Release of the Non-competition Restriction for New Directors
2018 AGM Meeting Notice (Chinese version)
2018 AGM Meeting Agenda (Chinese version)
2018 AGM Meeting Announcement (Chinese version)
2018 AGM Meeting Minutes (Chinese version)
