Meetings of Shareholders

  • 2023 Extraordinary General Meeting
  • Date2023-11-13
  • Time9:00 AM
  • LocationBasement 1, 80 Yun-Ko Road Sec. 3, Douliu City, Yunlin County 640111, Taiwan (R.O.C)
  • Stock AgentMEGA Securities Co., Ltd.

    ADD: 3F., No. 95, Sec. 2, Zhongxiao E. Rd., Zhongzheng Dist., Taipei City 100013 , Taiwan
  • RemarksExtraordinary General Meeting

Major Resolutions of Shareholders' Meeting

Meeting Date Meeting Major Resolutions
2023.11.13Extraordinary General Meeting
  1. Approved to pass the restriction of non-compete agreement of newly elected directors
  2. Approved the amendment of Regulations Governing the Acquisition and Disposal of Assets
  3. Approved to the request to original shareholders to give up their preemptive subscription rights for new shares issuance to increase the capital before the initial listing of the company’s shares
  4. Elections for the Company's 15th Board. The list of candidates is as follows: Mr. HUANG Tsung-Jung, Jeng-Yi Business Management Consultant Co., Ltd., Yung-Ming Investment Co., Ltd., Mr. SHIH Mao-Lin, Mr. WEI Long-Cheng, Mr. LIOU Ke-Chang, Dr. JENG Ding-wang, Dr. LIOU Wan-Yu, Dr. CHERNG Ming-Shiou and Mr. CHEN Wun-Zong

Meeting History

  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • Annual General Meeting
  • File Download
  • Meeting Notice
  • AGM Handbook
  • Meeting Minutes
  • Top 10 Shareholders
  • Nov. 13 Extraordinary General Meeting
  • File Download
  • Meeting Notice
  • EGM Handbook
  • Meeting Minutes
  • Annual General Meeting
  • File Download
  • Meeting Notice
  • AGM Handbook
  • Meeting Minutes
  • Top 10 Shareholders
  • Annual General Meeting
  • File Download
  • Meeting Notice
  • AGM Handbook
  • Meeting Minutes
  • Top 10 Shareholders
  • Annual General Meeting
  • File Download
  • Meeting Notice
  • AGM Handbook
  • Meeting Minutes
  • Top 10 Shareholders
  • Nov. 14 Extraordinary General Meeting
  • File Download
  • Meeting Notice
  • EGM Handbook
  • Meeting Minutes
  • Annual General Meeting
  • File Download
  • Meeting Notice
  • AGM Handbook
  • Meeting Minutes
  • Top 10 Shareholders

Stock Service Contact

Stock Agent Contact

MEGA Securities Co., Ltd.
ADD: 3F., No. 95, Sec. 2, Zhongxiao E. Rd., Zhongzheng Dist., Taipei City 100013 , Taiwan
TEL: +886-2-33930898
FAX: +886-2-33936781

Investor Service Contact

Spokesman: Chairman’s Special Assistant Felicia Hsiao
Deputy Spokesman: Finance Manager Hui-Fei, Wang
Investor Relations: Finance Manager Hui-Fei, Wang
TEL: +886-5-5512288 #204
E-MAIL: info@superalloy.tw

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