鈺寶SYNIC

Annual Calendar

Shareholders' Meeting

Dividend Distribution

Material Information Announcement

MOPS (Stock code：3150)

Stock Price Information

Investor Conference

Shareholders' Meeting

Current year

2025 Annual Shareholders' Meeting

Information of Shareholders' Meeting

Document

Date / Place

2025 Annual Shareholders' Meeting
2025.05.23
Room Bach
4th Floor, No.1, Industry E. 2nd Rd., Hsinchu Science Park, Hsinchu City

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Meeting Materials

Meeting Notice (Chinese)
Meeting Handbook

Annual Report