Meetings of Shareholders

  • 2024Annual General Meeting
  • Date2024-05-27
  • 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
  • RemarksAnnual General Meeting

Major Resolutions of Shareholders' Meeting

Meeting Date Meeting Major Resolutions
2024.05.272024Annual General Meeting

Meeting History

  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 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. 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

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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