APOGEE OPTOCOM Co.,Ltd

Shareholders meeting

Annual Shareholders' Meeting
  • File Name
  • 2025 Annual Shareholders' Meeting
    2025 Annual Shareholders' Meeting
    Meeting date Monday, June 23, 2025, at 11:00 AM
    Meeting venue 2F, No. 26, Nan-Ke 3rd Rd., Hsin-shi Dist., Tainan City, Taiwan
    Remarks
    1. Shareholder Proposal Matters:
      Pursuant to Article 172-1 of the Company Act, shareholders holding 1% or more of the total issued shares may submit proposals for the Annual General Meeting (AGM), limited to one proposal per shareholder and to a maximum of 300 words.

      Proposal Acceptance Period: From April 14, 2025, to 5:00 p.m. on April 24, 2025.

      Proposal Submission Address: TONG HSING Lightronics Corporation (Address: 4F., No. 7, Nanke 3rd Rd., Xinshi Dist., Tainan City, Taiwan)

      Submission Method: Written proposal.

      For this AGM, shareholders may exercise their voting rights electronically. Relevant information is as follows:

      Voting Period: From May 24, 2025, to June 20, 2025.

      Electronic Voting Platform: “Shareholder e-Services” Electronic Voting Platform of the Taiwan Depository & Clearing Corporation.

      1. URL:https://stockservices.tdcc.com.tw
  • Shareholders
    • File Name
      Download
    • Shareholders list
    2025 Shareholder Information
    • File Name
      Download
    • 2025 Minutes of Shareholders Meeting
    • Notice of shareholders meeting
    • 2025 Shareholders Meeting Minutes
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