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Shareholders’ Meeting
▶︎Time:09:00 a.m on Thursday, 22 May, 2025
▶︎Method:Visual communication assisted shareholders meeting
▶︎Place:B2F, No.201, Sec. 2, Wenxin Rd., Xitun Dist., Taichung City 407, Taiwan (SWEETEN PLAZA’s international hall)
▶︎Platform of virtual meeting:The e-Meeting platform of TDCC
▶︎The book closure period:2025/03/24~2025/05/22
▶︎Shareholders can exercise of their voting rights through the Stockvote platform of TDCC during April 22 2025 to May 19, 2025.
▶︎Time:09:00 a.m on Friday, 24 May, 2024
▶︎Method:Visual communication assisted shareholders meeting
▶︎Place:B2F, No.201, Sec. 2, Wenxin Rd., Xitun Dist., Taichung City 407, Taiwan (SWEETEN PLAZA’s international hall)
▶︎Platform of virtual meeting:The e-Meeting platform of TDCC
▶︎The book closure period:2024/03/26~2024/05/24
▶︎Shareholders can exercise of their voting rights through the Stockvote platform of TDCC during April 24 2024 to May 21, 2024.
▶︎Time:09:00 a.m on Thursday, 25 May, 2023
▶︎Method:Visual communication assisted shareholders meeting
▶︎Place:B2F, No.201, Sec. 2, Wenxin Rd., Xitun Dist., Taichung City 407, Taiwan (SWEETEN PLAZA’s international hall)
▶︎Platform of virtual meeting:The e-Meeting platform of TDCC
▶︎The book closure period:2023/03/27~2023/05/25
▶︎Shareholders can exercise of their voting rights through the Stockvote platform of TDCC during April 25 2023 to May 22, 2023.
▶︎Time:09:00 a.m on Thursday, 26 May, 2022
▶︎Method:Visual communication assisted shareholders meeting
▶︎Place:B2F, No.201, Sec. 2, Wenxin Rd., Xitun Dist., Taichung City 407, Taiwan (SWEETEN PLAZA’s international hall)
▶︎Platform of virtual meeting:The e-Meeting platform of TDCC
▶︎The book closure period:2022/03/28~2022/05/26
▶︎Shareholders can exercise of their voting rights through the Stockvote platform of TDCC during April 26 2022 to May 23, 2022.
▶︎Time:09:00 a.m on Friday, 28 May, 2021
▶︎Place:B2F, No.201, Sec. 2, Wenxin Rd., Xitun Dist., Taichung City 407, Taiwan (SWEETEN PLAZA’s international hall)
▶︎The book closure period:2021/03/30~2021/05/28
▶︎Shareholders can exercise of their voting rights through the Stockvote platform of TDCC during April 28 2021 to May 25, 2021.
▶︎Time:09:00 a.m on Wednesday, May 27, 2020
▶︎Place:B2F, No.201, Sec. 2, Wenxin Rd., Xitun Dist., Taichung City 407, Taiwan (SWEETEN PLAZA’s international hall)
▶︎The book closure period:2020/03/29~2020/05/27
▶︎Shareholders can exercise of their voting rights through the Stockvote platform of TDCC during April 25, 2020 to May 24, 2020.
▶︎Time:09:00 a.m on Wednesday, May 29, 2019
▶︎Place:B2F, No.201, Sec. 2, Wenxin Rd., Xitun Dist., Taichung City 407, Taiwan (SWEETEN PLAZA’s international hall)
▶︎The book closure period:2019/03/31~2019/05/29
▶︎Shareholders can exercise of their voting rights through the Stockvote platform of TDCC during April 29, 2019 to May 26, 2019.
▶︎Time:09:00 a.m on Wednesday, May 30, 2018
▶︎Place:B2F, No.201, Sec. 2, Wenxin Rd., Xitun Dist., Taichung City 407, Taiwan (SWEETEN PLAZA’s international hall)
▶︎The book closure period:2018/04/01~2018/05/30
▶︎Shareholders can exercise of their voting rights through the Stockvote platform of TDCC during April 28, 2018 to May 27, 2018.
▶︎Time:09:00 a.m on Friday, May 26, 2017
▶︎Place:B2F, No.201, Sec. 2, Wenxin Rd., Xitun Dist., Taichung City 407, Taiwan (SWEETEN PLAZA’s international hall)
▶︎The book closure period:2017/03/28~2017/05/26
▶︎Shareholders can exercise of their voting rights through the Stockvote platform of TDCC during April 26, 2017 to May 23, 2017.
▶︎Time:09:00 a.m on Tuesday, May 31, 2016
▶︎Place:33F, No.787, Jhongming S. Rd., Taichung, Taiwan(Acter’s office meeting room)
▶︎The book closure period:2016/04/02~2016/05/31
▶︎Shareholders can exercise of their voting rights through the Stockvote platform of TDCC during April 30, 2016 to May 28, 2016.
▶︎Time:09:00 a.m on Thursday, May 28, 2015
▶︎Place:33F, No.787, Jhongming S. Rd., Taichung, Taiwan(Acter’s office meeting room)
▶︎The book closure period:2015/03/30~2015/05/28
▶︎Shareholders can exercise of their voting rights by correspondence during April 27, 2015 to May 22, 2015.
▶︎Time:09:00 a.m on Wednesday, June 18, 2014
▶︎Place:33F, No.787, Jhongming S. Rd., Taichung, Taiwan(Acter’s office meeting room)
▶︎The book closure period:2014/04/20~2014/06/18
▶︎Shareholders can exercise of their voting rights by correspondence during May 16, 2014 to June 12, 2014.
▶︎Time:09:00 a.m on Wednesday, June 19, 2013
▶︎Place:33F, No.787, Jhongming S. Rd., Taichung, Taiwan(Acter’s office meeting room)
▶︎The book closure period:2013/04/21~2013/06/19
▶︎Shareholders can exercise of their voting rights by correspondence during May 17, 2013 to June 13, 2013.