SOLUTIONS

SOLUTIONS

Back

Marine technology demands rigorous specifications and requirements. Our marine-grade monitors offer Waterproof IP 6...

The display is exposed to high demands and therefore particularly in industrial and special purpose vehicles, it mu...

Outdoor rugged displays offer features such as durability, high-brightness displays, automatic brightness adjustmen...

A surgical display LCD screen is a specialized display designed for surgical settings, with features such as high b...

TECHNOLOGY

TECHNOLOGY

Back

A diversified panel value-added solutions and complete product services.

It can be handled comfortably even through thick gloves and a thick cover.

Optical bonding can significantly enhance the viewing performance, reliability, and lifespan.

Achieve advanced protection and maximum durability.

ABOUT
INVESTOR RELATIONS
ESG
Blog
EN
EN 繁
Login / Register Contact
Language

Language

Back
Investor Relations

Shareholder Service

Shareholder Service

2026 Shareholders' Meeting

Date

2026/05/20

Time

9:00 AM

Location

Cosmos Global Cultural Exhibition Cente 17F.-10, No. 93, Sec. 1, Xintai 5th Rd., Xizhi Dist., New Taipei City 221, Taiwan

Transfer Suspension Period

2026/03/22~2026/05/20


Service information

Spokesperson

Spokesperson

Vic Huang

Position

Vice President

Phone

(02) 2697-6808

Deputy Spokesperson

Denny Yan

Stock Transfer Agent

Name

Fubon Securities Co., Ltd., Shareholder Services Department

Address

11th Floor, No. 17, Hsuchang Street, Taipei City

Website

http://www.fbs.com.tw

Phone

(02) 2361-1300


Annual General Meeting (AGM)

Please Select
2026
2025
2024
2023
2022
2021
2020
Title
File Size
Download

2026_Annual_Shareholders'_Meeting_Handbook

File Size

738.97KB

Download

2026 Meeting Agenda Book

File Size

161.14KB

Download

We use cookies to provide the services and features offered on our website, and to improve our user experience. By using this website, you consent to the use of cookies and agree to outPrivacy policy

AGREE