Shareholders (Ticker Symbol: 4767)

Shareholders' Meeting Information

 

Shareholders' Meeting

Date

Meeting Notice  

Agenda Handbook  

Annual Report

Resolutions

Top 10 shareholder

2017 Shareholders' Meeting

6/30/2017  

343KB

864KB

  16,564KB 120.99KB

2017 First Extraordinary General Meeting

10/26/2017

393KB

14,345KB

  562KB 120.99KB

2018 Shareholders' Meeting

06/27/2018

740KB

1,973KB

4,464KB 2,523KB 108.92KB 

2019 Shareholders' Meeting

06/28/2019

773KB

1,250KB

3,690KB 2,130KB 87.26KB 

2020 Shareholders' Meeting

06/22/2020

834KB

1,244KB

3,585KB 2,443KB 124KB

2021 Shareholders' Meeting

110/08/27

811KB

1,267KB

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