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shareholders’ meeting

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2020 shareholders' meeting
 
time:    may 27 2020 at 9:00am
place:    2f, 399 rueiguang rd., neihu 
   district,taipei 
book closure period:    mar 29 2020 - may 27 2020
proposals submission
period:
   mar 20 2020 - mar 30 2020 
proposals submission
place:
   chailease holding company limited
   362 rueiguang rd., taipei, taiwan
   tel:886-2-87526388
   e-mail: nancyling@chailease.com.tw &
              sammielo@chailease.com.tw 
e-voting period:    apr 27 2020 - may 24 2020
resolutions making 
methord:
   voting by poll; voting results please refer  to
   the 2020 agm minutes.
2020 agm minutes  (pdf)
top 10 shareholders  (pdf)
2019 annaul report  (pdf)
2020 agm handbook  (pdf)
2020 agm notice  (pdf)