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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)
shareholders will data
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