Information on Shareholders’ Meetings
Investor Conferences
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2026 Annual General Shareholders’ Meeting |
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Date of meeting |
10:00 AM, Friday, May 29, 2026 |
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Venue |
Nan Pao Meeting Room (No. 519, Zhongshan Rd., Xigang Dist.,Tainan City) |
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Remarks |
I. Shareholders’ proposal rights: Pursuant to Article 172-1 of the Company Act, shareholders who hold 1% or more of the Company’s total issued shares shall have the right to make written proposals to the Shareholders’ Meeting. Nevertheless, each shareholder can only make one proposal containing no more than 300 words. (1) Proposal submission period: March 16, 2026 to March 26, 2026 (2) Venue for proposal submission: Project Management Department, Financial Management HeadOffice, Naopao Resins Chemical Group (Address: No. 519, Zhongshan Rd., Xigang Dist.,Tainan City) (3) Way to submit proposals: In written format.
II. Shareholders may exercise voting rights electronically for this Shareholders’ Meeting. Please see below for relevant details: (1) Exercise period: April 29, 2026 to May 26, 2026 (2) Electronic Voting Platform: TDCC Stockvote; Website:https://www.stockvote.com.tw
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Information on the previous Shareholders’ Meeting
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Year |
Nature |
Convening Date |
Notice of Meeting |
Meeting Agenda |
Summary Translation |
| 2026 |
Annual |
May 29, 2026 |
Download | Download | |
| 2025 |
Annual |
June 17, 2025 |
Download | Download | Download |
| 2024 |
Annual |
June 12, 2024 |
Download | Download | Download |
| 2023 |
Annual |
June 21, 2023 |
Download | Download | Download |
| 2022 |
Annual |
June 23, 2022 |
Download | Download | Download |
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2021 |
Annual |
June 17, 2021 (Note 1) |
- |
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2020 |
Annual |
June 16, 2020 |
- |
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2019 |
Annual |
June 14, 2019 |
- |
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2018 |
Annual |
June 14, 2018 |
- |
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2017 |
Interim |
December 12, 2017 |
Note 2 | Note 2 | - |
Note 1：According to the announcement of the Financial Supervisory Committee on May 20, 2021, "Relevant measures for the postponement of the shareholders meeting of public offering companies in response to the epidemic", and resolved by the board of directors to postpone the shareholder’s meeting to July 20, 2021.
Note 2 : English version is available since 2018.