Shareholders’ Meeting

Shareholders' Meeting

2021 Annual Shareholders' Meeting

Time: 10:00 a.m.(Taipei Time), July 21th, 2021

Location: No.1, Nan-Ke 8th Road, Southern Taiwan Science Park, Shan-Hua,

                     Tainan, Taiwan, R.O.C.

Information 1:Pursuant to provisions of Company Act, period for shareholders'
            submission of proposal and nomination of Directors (including
            Independent Directors) candidates: from 2021/4/19 to 2021/4/29.
            Location for shareholders' submission: ScinoPharm Taiwan, Ltd.
            (No.1, Nan-Ke 8th Road, Southern Taiwan Science Park,
            Shan-Hua, Tainan, 74144, Taiwan, TEL: 886-6-5052888 # 2872)

Information 2:The shareholder's voting power of this annual shareholders'
            meeting may be exercised by way of electronic transmission,
            and the exercising period will be from May 29, 2021 through
            June 26, 2021. Please log in the homepage "shareholders vote
            by electronic way" established by Taiwan Depository & Clearing
            Corporation at http://www.stockvote.com.tw.            

Meeting Notice      Meeting Handbook      Meeting Minutes

 

2020 Annual Shareholders' Meeting

Time: 10:00 a.m.(Taipei Time), June 30th, 2020

Venue: No. 20, Sec. 2, Huandong Rd., Shan-Hua Dist., Tainan City, Taiwan R.O.C.

                Wellness Center STSP

Information:The shareholder's voting power of this annual shareholders'
            meeting may be exercised by way of electronic transmission,
         and the exercising period will be from May 30, 2020 through
         June 27, 2020. Please log in the homepage “shareholders
         vote by electronic way” established by Taiwan Depository &
         Clearing Corporation at http://www.stockvote.com.tw.

Meeting Notice      Meeting Handbook         Meeting Minutes

 

2019 Annual Shareholders' Meeting

Time: 09:30 a.m.(Taipei Time), June 27th, 2019

Venue:No.1, Nanke 8rd Rd.,Shan-Hua.,Tainan City 74144,Taiwan,R.O.C

               ScinoPharm Taiwan, Ltd. Administration Building 1st Floor

Information:The shareholder’s voting power of this annual shareholders'
            meeting may be exercised by way of electronic transmission,
         and the exercising period will be from May 28, 2019 through
         June 24, 2019. Please log in the homepage “shareholders
         vote by electronic way” established by Taiwan Depository &
         Clearing Corporation at http://www.stockvote.com.tw.

Meeting Notice      Meeting Handbook         Meeting Minutes

 

2018 Annual Shareholders' Meeting

Time: 09:30 a.m.(Taipei Time), June 27th, 2018

Venue:No.1, Nanke 8rd Rd.,Shan-Hua.,Tainan City 74144,Taiwan,R.O.C

               ScinoPharm Taiwan, Ltd. Administration Building 1st Floor

Information 1:Pursuant to provisions of Company Act, period for shareholders'
            submission of proposal and nomination of Directors (including
            Independent Directors) candidates: from 2018/4/2 to 2018/4/12.
            Location for shareholders' submission:ScinoPharm Taiwan, Ltd.
            (No.1, Nan-Ke 8th Road, Southern Taiwan Science Park,
            Shan-Hua, Tainan, 74144, Taiwan, TEL: 886-6-5052888 # 2872)

Information 2:The shareholder’s voting power of this annual shareholders'
            meeting may be exercised by way of electronic transmission,
            and the exercising period will be from 2018/5/26 to 2018/6/24.
            Please log in the homepage “shareholders vote by electronic
            way” established by Taiwan Depository & Clearing Corporation
            at http://www.stockvote.com.tw.

The nominated candidate list of the 9th election of Board of Directors

Meeting Notice      Meeting Handbook         Meeting Minutes

 

2017 Annual Shareholders' Meeting

Time: 09:30 a.m.(Taipei Time), June 27th, 2017

Venue:No.1, Nanke 8rd Rd.,Shan-Hua.,Tainan City 74144,Taiwan,R.O.C

               ScinoPharm Taiwan, Ltd. Administration Building 1st Floor

Information:The shareholder’s voting power of this annual shareholders'
             meeting may be exercised by way of electronic transmission,
          and the exercising period will be from May 28, 2017 through
          June 24, 2017. Please log in the homepage “shareholders
          vote by electronic way” established by Taiwan Depository &
          Clearing Corporation at http://www.stockvote.com.tw.

Meeting Notice      Meeting Handbook         Meeting Minutes

 

2016 Annual Shareholders' Meeting

Time: 09:30 a.m.(Taipei Time), June 27th, 2016

Venue:No.1, Nanke 8rd Rd.,Shan-Hua.,Tainan City 74144,Taiwan,R.O.C

               ScinoPharm Taiwan, Ltd. Administration Building 1st Floor

Information:The shareholder’s voting power of this annual shareholders'
          meeting may be exercised by way of electronic transmission,
          and the exercising period will be from May 28, 2016 through
          June 24, 2016. Please log in the homepage “shareholders
          vote by electronic way” established by Taiwan Depository &
          Clearing Corporation at http://www.stockvote.com.tw.

Meeting Notice       Meeting Handbook         Meeting Minutes      

 

2015 Annual Shareholders' Meeting

Time: 09:30 a.m.(Taipei Time), June 23th, 2015

Venue:1st Floor,No.22,Nanke 3rd Rd.,Xinshi Dist.,Tainan City,Taiwan, R.O.C.

               Auditorium, Southern Taiwan Science Parks Administration Building.

Information 1:Pursuant to provisions of Company Act, period for shareholders'
            submission of proposal and nomination of Directors (including
            Independent Directors) candidates: from 2015/3/28 to 2015/4/7.
            Location for shareholders' submission:ScinoPharm Taiwan, Ltd.
            (No.1, Nan-Ke 8th Road, Southern Taiwan Science Park,
            Shan-Hua, Tainan, 74144, Taiwan, TEL: 886-6-5052888 # 2872)

Information 2:The shareholder’s voting power of this annual shareholders'
            meeting may be exercised by way of electronic transmission,
            and the exercising period will be from 2015/5/23 to 2015/6/20.
            Please log in the homepage “shareholders vote by electronic
            way” established by Taiwan Depository & Clearing Corporation
            at http://www.stockvote.com.tw.

The nominated candidate list of the 8th election of Board of Directors

Meeting Notice       Meeting Handbook        Meeting Minutes

 

2014 Annual Shareholders' Meeting

Time: 09:30 a.m.(Taipei Time),June 18th, 2014

Venue:No.1, Nanke 8rd Rd.,Shan-Hua.,Tainan City 74144,Taiwan,R.O.C

               ScinoPharm Taiwan, Ltd. Administration Building 1st Floor

Information:The shareholder’s voting power of this annual shareholders'
         meeting may be exercised by way of electronic transmission,
         and the exercising period will be from May 17, 2014 through
         June 15, 2014. Please log in the homepage “shareholders
         vote by electronic way” established by Taiwan Depository &
         Clearing Corporation at http://www.stockvote.com.tw.

Meeting Notice        Meeting Handbook         Meeting Minutes

 

2013 Annual Shareholders' Meeting

Time:  09:30 a.m.(Taipei Time),June 21th, 2013

Venue:No.1, Nanke 8rd Rd.,Shan-Hua.,Tainan City 74144,Taiwan,R.O.C

               ScinoPharm Taiwan, Ltd. Administration Building 1st Floor

Meeting Notice         Meeting Handbook          Meeting Minutes

 

2012 Annual Shareholders' Meeting

Time:  10:00 a.m.(Taipei Time),June 13th, 2012

Venue:1st Floor,No.22,Nanke 3rd Rd.,Xinshi Dist.,Tainan City,Taiwan,R.O.C.

               Auditorium of The Southern Taiwan Science Park (STSP) 

Meeting Notice          Meeting Handbook          Meeting Minutes

          

2011 Annual Shareholders' Meeting

Time:  June 30th, 2011

Venue:No.1, Nanke 8rd Rd.,Shan-Hua.,Tainan City 74144,Taiwan,R.O.C

              ScinoPharm Taiwan, Ltd. Administration Building 1st Floor

 

2011 1st Interim Shareholders' Meeting

Time:  April 27th, 2011

Venue:No.1, Nanke 8rd Rd.,Shan-Hua.,Tainan City 74144,Taiwan,R.O.C

              ScinoPharm Taiwan, Ltd. Administration Building 1st Floor

 

2010 2nd Interim Shareholders’Meeting

Time:  December 09th, 2010

Venue:No.1, Nanke 8rd Rd.,Shan-Hua.,Tainan City 74144,Taiwan,R.O.C

              ScinoPharm Taiwan, Ltd. Administration Building 1st Floor