Investors Shareholder Services

Shareholders' Meeting / Contacts

Download

Meeting Notice 2025
pdf
Meeting Handbook 2025
pdf
Meeting Minutes 2025
pdf
Meeting Notice 2024
pdf
Meeting Handbook 2024
pdf
Meeting Minutes 2024
pdf
List of Major Shareholders
pdf

股務代理

證券商 - 中國信託商業銀行代理部
 - 臺北市中正區重慶南路一段83號5樓
 - (02) 6636-5566
 - https://www.ctbcbank.com

博瑞達應用材料股份有限公司

 - 臺北市南港區南港路三段9號10樓
 - (02) 2795-5338
發言人 - 魏英傑
代理發言人 - 許雅婷
 - [email protected]

Stock Transfer Agent

CTBC Bank, Transfer Agency Dept.
 5F., No.83, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei City 100, Taiwan
 (02) 6636-5566
 https://www.ctbcbank.com

Our company has entered into an agreement to use the "e-Counter Platform for Shareholder Services" provided by the Taiwan Depository and Clearing Corporation (TDCC), which enables shareholders to handle certain shareholder-related matters using digital signatures. For matters currently available for online application, please visit the TDCC’s website at https://stockservices.tdcc.com.tw/evote/index.html and refer to the instructions under the "e-Counter Platform for Shareholder Services." For shareholder services not yet available through the platform, please continue to submit applications in writing, affixed with the specimen seal on record, to our shareholder services agent.

Protrade Stock Center


 10F., No. 9, Sec. 3, Nangang Road, Nangang Dist., Taipei City 115004, Taiwan
 (02) 2795-5338
Spokesperson: Jack Wei
Deputy Spokesperson: Annie Hsu
 [email protected]