茂林光電科技股份有限公司
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  • About us
    • Company Profile
    • News Release
    • Global Operation
  • Product Information
    • Core Technologies and Service
    • 4 Major Core Technologies
    • Product Introduction
      • TV / Monitor
      • IT Applications
      • Automotive
      • Consumer Applications
    • ISO Patent
    • Quality Policy
  • Investment-dedicated Zone
    • Financial Information
      • Monthly Sales Revenue
      • Consolidated Financial Report
    • Shareholder Service
      • Shareholders' Meeting
      • Investor Meetings
      • Stock Price Information
      • Stock Dividend Information
    • Investors Relationship
  • Corporate Social Responsibilities
    • Company Governance
      • Corporate Governance Structure
      • Board of Directors
      • Functional Committees
      • Communication between the Independent Directors, the Internal Audit Officer and the Certified Public Accountants
    • Corporate sustainability
    • Environmental Protection
    • Stakeholder
  • Human Resource
    • Talent Recruitment
    • GLT’s Benefits
    • How to Go
  • Environmental Safety
  • Site Map
  • Contact us
Investment-dedicated Zone
Home / Investment-dedicated Zone / Shareholder Service

Shareholders' Meeting

Investment-dedicated Zone

  • Financial Information
    • Monthly Sales Revenue
    • Consolidated Financial Report
  • Shareholder Service
    • Shareholders' Meeting
    • Investor Meetings
    • Stock Price Information
    • Stock Dividend Information
  • Investors Relationship
Meeting Date Venue Document
2025 Annual General
Shareholders' Meeting
28/05/2025 No.99, Sec.1, Linghang N. Rd., Zhongli Dist.,
Taoyuan City, Taiwan (R.O.C.)
(G04 Conference Room, Messe Taoyuan)
pdf Notice
pdf Agenda
pdf Annual Report
2024 Annual General
Shareholders' Meeting
28/05/2024 No.168, Sec.1, Yanping Rd., Pingzhen Dist.,
Taoyuan City, Taiwan (R.O.C.)
(4F Conference Room, Southern Tao-Yuan Youth Activity Center)
pdf Notice
pdf Agenda
pdf Annual Report
2023 Annual General
Shareholders' Meeting
30/05/2023 No.168, Sec.1, Yanping Rd., Pingzhen Dist.,
Taoyuan City, Taiwan (R.O.C.)
(4F Conference Room, Southern Tao-Yuan Youth Activity Center)
pdf Notice
pdf Agenda
pdf Annual Report
2022 Annual General
Shareholders' Meeting
26/05/2022 No.168, Sec.1, Yanping Rd., Pingzhen Dist.,
Taoyuan City, Taiwan (R.O.C.)
(3F Auditorium, Southern Tao-Yuan Youth Activity Center)
pdf Notice
pdf Agenda
pdf Annual Report
2021 Annual General
Shareholders' Meeting
26/08/2021 No.168, Sec.1, Yanping Rd., Pingzhen Dist.,
Taoyuan City, Taiwan (R.O.C.)
(3F Auditorium, Southern Tao-Yuan Youth Activity Center)  
pdf Notice
pdf Agenda
pdf Annual Report