| Date | Agenda |
|---|---|
| 2025-11-05 | Quarterly Results & Interim Dividend |
| 2025-08-07 | Quarterly Results & Others |
| 2025-05-03 | Audited Results & Final Dividend |
| 2025-02-07 | Quarterly Results |
| 2024-10-30 | Quarterly Results & Interim Dividend |

| Name | Position |
|---|---|
| Mr. Hung-Yi Kao | Chairperson (NonExe. & NonInd.Director) |
| Mr. Tushar Sighat | Managing Director & CEO |