Shareholders' Meeting Information
Shareholders' Meeting |
Date |
Meeting Notice |
Agenda Handbook |
Annual Report |
Resolutions |
Top 10 shareholder |
2017 Shareholders' Meeting |
6/30/2017 |
16,564KB | 120.99KB | |||
2017 First Extraordinary General Meeting |
10/26/2017 |
562KB | 120.99KB | |||
2018 Shareholders' Meeting |
06/27/2018 |
4,464KB | 2,523KB | 108.92KB | ||
2019 Shareholders' Meeting |
06/28/2019 |
3,690KB | 2,130KB | 87.26KB | ||
2020 Shareholders' Meeting |
06/22/2020 |
3,585KB | 2,443KB | 124KB | ||
2021 Shareholders' Meeting |
110/08/27 |
4,176KB | 1,708KB | 137KB |
Major Policies
Public Information
Stock Affairs
Name: CTBC Bank Transfer Agency Dept.
Web Site: https://www.ctbcbank.com/
Address: 5F., No.83, Sec. 1, Chongqing S. Rd., Taipei City 100
Tel: (02)6636-5566