鈺寶SYNIC

Shareholders' Meeting

Current year

2026 Annual Shareholders' Meeting

  • 2026 Annual Shareholders' Meeting

  • 2025 Annual Shareholders' Meeting

  • 2024 Annual Shareholders' Meeting

  • 2023 Annual Shareholders' Meeting

  • 2022 Annual Shareholders' Meeting

  • 2022 Special Shareholders' Meeting

  • 2021 Annual Shareholders' Meeting

  • 2020 Annual Shareholders' Meeting

  • 2019 Annual Shareholders' Meeting

  • 2018 Annual Shareholders' Meeting

  • Information of Shareholders' Meeting

    Document

    Date / Place

    • 2026 Annual Shareholders' Meeting
      2026.06.25
      4F, No. 210, Guangming 5th Street, Zhubei City, Hsinchu County

    -

    Meeting Materials

    • Meeting Notice (Chinese)

    • Meeting Handbook

    • Meeting Minutes (Chinese)

    • Meeting Media

    Annual Report

    • 2025 Annual Report

    • # 無線技術
    • # Soundbar
    • # 低延遲
    • # 一對多
    • # 無限家庭劇院
    • # 無線電競耳機