股東會

Our company has entered into an agreement to use the "eCounter Platform" provided by the Taiwan Depository & Clearing Corporation (TDCC) for handling shareholder services through the use of digital signatures. For details regarding shareholder services currently available for digital application, please visit TDCC’s website at https://stockservices.tdcc.com.tw/evote/index.html and refer to the information disclosed under the eCounter Platform. For other services not yet available via the eCounter Platform, shareholders are requested to continue using the current application method by submitting written documents affixed with their registered seal to the company’s transfer agent.

Transfer Agent
Stock Affairs Department of Taishin Securities Co., Ltd.
Address:B1, No. 96, Sec. 1, Jianguo N. Rd., Zhongshan Dist., Taipei City , Taiwan
Tel:02-25048125

Our company's financial information is available at MOPS. Please enter the company code "2548" for annual financial data.
+ Contacts: Acting Spokesperson - YANG KANG PING
+ TEL:+886-2-27582828
+ E-mail:kurtis.yang@huaku.com.tw

The 2023 Annual Shareholders' Meeting
開會通知書 Download
年報 Download
議事手冊 Download
會議記錄 Download
主要股東名單 Download
股東常會錄影檔(112 年 5 月 24 日) link