ShareHope Medicine Co., Ltd. ShareHope Medicine Co., Ltd.
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  • About 
    • Introduction
      • Introduction
    • Milestone
      • Milestone
    • Business Philosophy
      • Business Philosophy
    • Organization
      • Organization
  • Business 
    • Departments
      • Departments | Department of Medicine and Medical Supplies
      • Departments | Department of Medical Equipment Service
      • Departments | Department of Health Management
      • Departments | Department of Dialysis
      • Departments | Department of Hospital Business
      • Departments | Department of Smart Medical City
    • Business Overview
      • Business Overview
    • Business Structure
      • Business Structure
    • Business Units
      • Business Units
  • Investors 
    • Financial Information
      • Financial Information
    • Shareholders' Meeting
      • Shareholders' Meeting | Meeting Notice
      • Shareholders' Meeting | Meeting Handbook
      • Shareholders' Meeting | Meeting Minutes
      • Shareholders' Meeting | Annual Report
      • Shareholders' Meeting | Top 10 Stockholders
    • Stock Dividend Information
      • Stock Dividend Information
    • Announcements
      • Announcements
    • Contacts
      • Contacts
    • Financial Calendar
      • Financial Calendar
  • Governance 
    • Governance Principles
      • Governance Principles
    • Internal Audit
      • Internal Audit
    • Board of Directors
      • Board of Directors | Members of the Board of Directors
      • Board of Directors | Skill Matrix of Board Members
      • Board of Directors | Performance Evaluation
      • Board of Directors | Succession Plan
    • Corporate Governance Officer
      • Corporate Governance Officer
    • Committees
      • Committees
    • Risk Management
      • Risk Management | Information Security Management
      • Risk Management | Intellectual Property Management
    • Ethical Corporate Management
      • Ethical Corporate Management | Ethical Policies
      • Ethical Corporate Management | Histories
  • Stakeholders 
    • Stakeholders Communication
      • Stakeholders Communication
    • Communication status report with various stakeholders
      • Communication status report with various stakeholders
  • ESG 
    • ESG Policies
      • ESG Policies | Sustainable Development Policies
      • ESG Policies | Vendor Management Policies
      • ESG Policies | Human Right Policies
      • ESG Policies | Risk Management Policies
    • Targets and Performance
      • Targets and Performance
    • Environment Protection
      • Environment Protection | Environmental Policy and Climate Change Assessment
      • Environment Protection | Energy Saving, Carbon Reduction, and Green Energy
      • Environment Protection | Specific Implementation Effectiveness
      • Environment Protection | Ecological Sustainability Participation
    • Social Responsibilities
      • Social Responsibilities
    • Corporate Governance
      • Corporate Governance
  • News 
  • Careers 

Meeting Notice

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  4. Meeting Notice
Financial Information Shareholders' Meeting Meeting Notice Meeting Handbook Meeting Minutes Annual Report Top 10 Stockholders Stock Dividend Information Announcements Contacts Financial Calendar

Shareholders' Meeting

Meeting Notice

2025

2025 Meeting Notice (Chinese)
2025 Meeting Notice (English)

2024

2024 Meeting Notice (Chinese)
2024 Meeting Notice (English)

2023

2023 Meeting Notice (Chinese)
2023 Meeting Notice (English)

2022

2022 Meeting Notice (Chinese)
2022 Meeting Notice (English)

2021

2021 Meeting Notice (Chinese)
2021 Meeting Notice (English)

2020

2020 Meeting Notice

2019

2019 Meeting Notice

2018

2018 Meeting Notice

2017

2017 Meeting Notice

2016

2016 Meeting Notice

2015

2015 Meeting Notice

2014

2014 Meeting Notice

2013

2013 Meeting Notice

2012

2012 Meeting Notice

2011

2011 Meeting Notice

2010

2010 Meeting Notice
About
  • About
  • Business
  • Investors
  • Governance
  • Stakeholders
Information
  • ESG
  • News
  • Careers
  • Contact
Contact
Taoyuan
19F., No.168, Ching-Kuo Rd., Taoyuan Dist., Taoyuan City 330, Taiwan (R.O.C.)
+886-3-346-9595
Taipei
2F-1., No. 172, Sec. 2, Keelung Rd., Da'an Dist., Taipei City 106 , Taiwan (R.O.C.)
+886-2-66363996

ShareHope Medicine Co., Ltd.

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