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​​​​​​​​​​​​​​​​​​​​​Shareholder's Meeting

Date​General​ Shareholder's Meeting
2023/0​5/24
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Meeting Notice
 
Meeting ​Agenda
2022/0​5/27
​
Meeting Notice
 
Meeting Agenda
2021/0​5/28
​
Meeting Notice
 
Meeting Agenda
2020/0​5/27
​
Meeting Notice
 
Meeting Agenda
2019/0​6/18
​
Meeting Notice
 
Meeting Agenda
2018/0​6/14
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Meeting Notice
2017/0​5/26
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Meet​ing Notice
2015/06/18
​
Meeting Notice
2014/06/18
 
Meeting Notice
 
Meeting Agenda
 
Meeting Minutes
2013/06/19
 
Meeting Notice
 
Meeting Agenda
 
Meeting Minutes
2012/06/06
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Meeting Notice
 
Meeting Agenda
 
Meeting Minutes (Chinese Version)
2011/06/10
 
Meeting Notice
 
Meeting Agenda
 
Meeting Minutes (Chinese Version)
2010/06/09
 
Meeting Notice
 
Meeting Agenda
 
Meeting Minutes (Chinese Version)
2009/06/10
 
Announcement for The Convention of 2009 Annual General Meeting
 
Meeting Notice (Chinese Version)
 
Meeting Agenda
 
Meeting Minutes (Chinese Version)
2008/06/06
 
Announcement for The Convention of 2008 Annual General Meeting
 
Meeting Notice (Chinese Version)
 
Meeting Agenda
 
Meeti​ng​ Minutes (​​Chine​se ​​Version)
Financial Information
Investor Relations
Vincent Jhao / Director
Tel: +886-3-578-6688 ext.76632
Fax: +886-3-563-2999
Email: vincentjhao@mxic.com.tw
Shareholders Service
Tel: +886-2-2563-8128
Fax: +886-2-2563-8685
Email: ir@mxic.com.tw
Corporate Governance
Board of Directors >
Committees >
Code of Conduct >
Internal Audit >
Major Internal Policies >
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