| Date | Agenda | |
|---|---|---|
| 2025-08-07 | Quarterly Results & Others | |
| 2025-05-03 | Audited Results & Final Dividend | |
| 2025-02-07 | Quarterly Results | |
| Date | Record Date | ||
|---|---|---|---|
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| Name | Position |
|---|---|
| Mr. Hung-Yi Kao | Chairperson (NonExe. & NonInd.Director) |
| Mr. Tushar Sighat | Managing Director & CEO |
| Mr. Mukesh Lulla | Non Exe.Non Ind.Director |
| Mr. Chia Jui Chang | Non Exe.Non Ind.Director |
| Mr. Chin Ho Kuo | Non Exe.Non Ind.Director |