NEW SMART TECHNOLOGY

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Shareholders’ Meeting

Meeting Date
2026.06.25
Meeting Location
Rm. 8, 6F., No. 10, Taiyuan 2nd St., Zhubei City, Hsinchu County 302, Taiwan (R.O.C.)
(New Smart Tech Headquarters Meeting Room)
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Reference Materials for the 2026 AGM Proposals

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2026 Annual Report

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2026 Shareholders’ Meeting Minutes

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2026 Notice of Meeting

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Agenda Handbook and Supplemental Materials for the 2026 Shareholders’ Meeting

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Meeting Date
2025.06.26
Meeting Location
Rm. 8, 6F., No. 10, Taiyuan 2nd St., Zhubei City, Hsinchu County 302, Taiwan (R.O.C.)
(New Smart Tech Headquarters Meeting Room)
Item
File Download

Reference Materials for the 2025 AGM Proposals

Download

2025 Annual Report

Download

2025 Shareholders’ Meeting Minutes

Download

2025 Notice of Meeting

Download

Agenda Handbook and Supplemental Materials for the 2025 Shareholders’ Meeting

Download
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