2021 Shareholders' Meeting2021/06/21 SKP
Due to COVID-19 outbreak, we have rescheduled Annual Shareholders Meeting to July 2, 2021
We will be holding annual shareholders' meeting on July 2, 2021. Due to COVID-19 pandemic, there will be limits on attandance and temperature check at the entrace.
COVID-19 Special Enforcement
(1)   It is recommended to take electronic voting at http://www.stockvote.com.tw to reduce unnecessary in-person contact.
(2) All participants are asked to wear masks throughout the meeting, and shall be taken temperature screening on entry. Participants, without masks and has ear temperature of 38 degree or forehead temperature of 37.5 degree and above, are not permitted inside the meeting.
(3) Any meeting change due to virus outbreak will be announced on Market Observation Post System.
09:30 a.m., July 2nd, 2021
3F Meeting Room, Ma-Dou District Agriculture Office Building
(1) Business Report 2020
(2) Supervisor’s Review Financial Statement 2020
(3) Report on remuneration distribution of employees, directors and supervisors, 2020