Investor

Shareholders Service

2024Year
Shareholders' Meeting
Date｜2024-12-25
Time｜10:00
Location｜ B1F, No. 1, Jihu Rd., Neihu Dist., Taipei City 114066, Taiwan (R.O.C.) (Colorful International Building)
INformation｜
2024 Shareholders‘ 2nd Special Meeting

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Year
2024 1st Special Meeting _Meeting Notice
2024 1st Special Meeting _Meeting Handbook(English)
2024 1st Special Meeting _Meeting Material
2024 1st Special Meeting _Meeting Minute
2024 General Meeting_Meeting Notice (EN)
2024 General Meeting_Meeting Handbook(EN)
2024 General Meeting_Meeting Material
2024 General Meeting_Annual Report(EN)
2024 General Meeting_Meeting Minute
2024 2nd Special Meeting _Meeting Notice (EN)
2024 2nd Special Meeting _Meeting Handbook(EN)
2024 2nd Special Meeting _Meeting Material
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開關
Liaison
Department:General Manager Office
Contact Person: Ms. Wang
Tel : 02-26570355#2105
E-mail : IR@jv-holding.com
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