Shareholder Information

News of the shareholders' meeting

114th Annual General Meeting of Shareholders

dates

Friday, June 13, 2015, 10:00 AM

Location

15F, No. 8, Dongxing Road, Songshan District, Taipei, Taiwan

114年股東會影音檔
114年股東會影音檔

Information on the shareholders' meeting

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Handbook for Shareholders' Meetings
2023 Handbook (Chinese)
2023 Handbook (English)
Shareholders' Meeting Minutes
Hansard 2023 (Chinese)
Notice of Meeting
Notice of Meeting 2023 (Chinese)
Notice of Meeting 2023
Handbook for Shareholders' Meetings
2022 Handbook (Chinese)
2022 Handbook (English)
Shareholders' Meeting Minutes
Hansard 2022 (Chinese)
Notice of Meeting
Notice of Meeting 2022
Notice of Meeting 2022 (Chinese)
Handbook for Shareholders' Meetings
2021 Hansard (Chinese)
Shareholders' Meeting Minutes
2021 Hansard (Chinese)
Notice of Meeting
2021 Notice of Meeting (Chinese)
Handbook for Shareholders' Meetings
2020 Handbook (Chinese)
Shareholders' Meeting Minutes
2020 Hansard (Chinese)
Notice of Meeting
2020 Meeting Notice (Chinese)
Handbook for Shareholders' Meetings
2019 Handbook (Chinese)
Shareholders' Meeting Minutes
2019 Hansard (Chinese)
Notice of Meeting
2019 Meeting Notice (Chinese)
Handbook for Shareholders' Meetings
2018 Handbook (Chinese)
Shareholders' Meeting Minutes
2018 Hansard (Chinese)
Notice of Meeting
2018 Meeting Notice (Chinese)
Handbook for Shareholders' Meetings
2017 Handbook (Chinese)
Shareholders' Meeting Minutes
Hansard 2017 (Chinese)
Notice of Meeting
2017 Meeting Notice (Chinese)
Handbook for Shareholders' Meetings
2016 Handbook (Chinese)
Shareholders' Meeting Minutes
Hansard 2016 (Chinese)
Notice of Meeting
2016 Meeting Notice (Chinese)
Handbook for Shareholders' Meetings
2015 Handbook (Chinese)
Shareholders' Meeting Minutes
Hansard 2015 (Chinese)
Notice of Meeting
Notice of Meeting 2015 (Chinese)
Handbook for Shareholders' Meetings
2014 Handbook (Chinese)
Shareholders' Meeting Minutes
Hansard 2014 (Chinese)
Notice of Meeting
Notice of Meeting 2014 (Chinese)
Handbook for Shareholders' Meetings
2013 Handbook (Chinese)
Shareholders' Meeting Minutes
2013 Hansard (Chinese)
Notice of Meeting
2013 Meeting Notice (Chinese)
Handbook for Shareholders' Meetings
2012 Handbook (Chinese)
Shareholders' Meeting Minutes
2012 Hansard (Chinese)
Notice of Meeting
2012 Meeting Notice (Chinese)
Handbook for Shareholders' Meetings
2011 Handbook (Chinese)
Shareholders' Meeting Minutes
2011 Hansard (Chinese)
Notice of Meeting
2011 Meeting Notice (Chinese)
Handbook for Shareholders' Meetings
2010 Handbook (Chinese)
Shareholders' Meeting Minutes
Hansard 2010 (Chinese)
Notice of Meeting
2010 Notice of Meeting (Chinese)
Handbook for Shareholders' Meetings
2009 Handbook (Chinese)
Shareholders' Meeting Minutes
Hansard 2009 (Chinese)
Notice of Meeting
2009 Notice of Meeting (Chinese)
Handbook for Shareholders' Meetings
2024 Booklet (Chinese)
2024 Booklet (English)
Shareholders' Meeting Minutes
Hansard 2024 (Chinese)
Notice of Meeting
Notice of Meeting 2024 (Chinese)
Notice of Meeting 2024 (English)
Handbook for Shareholders' Meetings
2025 Parliamentary Handbook (Chinese)
2025 Parliamentary Manual (English)
Shareholders' Meeting Minutes
2025 Proceedings (Chinese)
Notice of Meeting
Notice of Meeting 2025 (Chinese)
Notice of Meeting 2025 (English)

Annual report of the shareholders' meeting

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2025 Annual Report (Chinese)
2025 Annual Report (English)
Annual Report 2023 (Chinese)
Annual Report 2023 (English)
Annual Report 2023 (English)
Annual Report 2022 (Chinese)
2022 Annual Report (English)
Annual Report 2021 (Chinese)
2020 Annual Report (Chinese)
Annual Report 2019 (Chinese)
Annual Report 2018 (Chinese)
Annual Report 2017 (Chinese)
Annual Report 2016 (Chinese)
Annual Report 2015 (Chinese)
Annual Report 2014 (Chinese)
Annual Report 2013 (Chinese)
Annual Report 2012 (Chinese)
Annual Report 2011 (Chinese)
Annual Report 2010 (Chinese)
Annual Report 2009 (Chinese)
Annual Report 2008 (Chinese)

Breaking news

Please go to the Public Information Observation Post System for more information, please follow the steps below:

  1. Public Information Observation Station
  2. Tap " News and Announcements "
  3. Click again " General Enquiry on Major Information "
  4. Enter the company code (6203) and the year or date for enquiry.
Public Information Observation Station

Information on corporate information sessions

  • June 6, 2025
  • 2024/6/14
  • 2023/6/19
  • 2022/12/1
Meeting Information
Chinese Presentation
English Presentation
Video Archives
Meeting Information
Chinese Presentation
English Presentation
Video Archives
Meeting Information
Chinese Presentation
English Presentation
Video Archives
Meeting Information
Chinese Presentation
English Presentation

Stock agent

For matters relating to shareholders' affairs, please contact the Company's share agent.

Uni-President Securities Co.

address

1F, No. 8, Dongxing Road, Songshan District, Taipei, Taiwan

Phone Number: 02-2747-8266 02-2747-8266
Fax 02-2747-5724
Website www.pscent.com.tw

Investor (or Shareholder) Contact Window

If investors have any questions, please feel free to contact us.

Spokesperson Ms. Pei Lin

Phone number: 02-2659-0338 02-2659-0338
Fax 02-2659-0530
E-mail investor@seasonic.fox.ck.ua