Documents for Shareholders

Invitation Letter for the Shareholders' Meeting

File Name
File Type
Invitation to the Annual General Meeting of Shareholders for the year 2025
Invitation to the Annual General Meeting of Shareholders for the year 2024
Invitation to the Annual General Meeting of Shareholders for the year 2023
Invitation to the Annual General Meeting of Shareholders for the year 2022
Invitation to the Annual General Meeting of Shareholders for the year 2021
Invitation to the Annual General Meeting of Shareholders for the year 2020
Invitation to the Extra General Meeting of Shareholders No.1/2019

Minutes of the Shareholders' Meeting

File Name
File Type
Minutes of the Annual General Meeting of Shareholders for year 2025
Minutes of the Annual General Meeting of Shareholders for year 2024
Minutes of the Annual General Meeting of Shareholders for year 2023
Minutes of the Annual General Meeting of Shareholders for year 2022
Minutes of the Annual General Meeting of Shareholders for year 2021
Minutes of the Annual General Meeting of Shareholders for year 2020
Minutes of the Extra General Meeting of Shareholders No.1/2019

Shareholders' Right

File Name
File Type
Criteria for Proposal of Agenda and Nomination of Director for Annual General Meeting of Shareholders
Criteria on Submission of Questions for Annual General Meeting of Shareholders
Form to Nominate Candidate to be Elected as Director for Annual General Meeting of Shareholders
From to Propose Agenda for Annual General Meeting of Shareholder

Other Documents

File Name
File Type
Information Memorandum on the Disposal of Assets - Disposal of Ordinary Shares in 3 Subsidiaries: Star Solar Company Limited, Smart Solar Company Limited, and Ideal Solar Company Limited.
Information Memorandum on the Disposal of Assets - The disposal of common shares in subsidiaries involved in solar power plant projects in Taiwan totaling 7 companies
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