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Shareholders’ Meeting

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
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Reference Materials for the 2025 AGM Proposals

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2025 Annual Report

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2025 Shareholders’ Meeting Minutes

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2025 Notice of Meeting

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Agenda Handbook and Supplemental Materials for the 2025 Shareholders’ Meeting

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