Shareholder’s Meeting – Foxlink Group

Shareholder’s Meeting

Fiscal Year	Date	Notice	Annual Report	Handbook	Minute	List of major shareholders
2022	2022/06/21		(2021)
2021	2021/06/18		(2020)
2020	2020/06/19		(2019)
2019	2019/06/12		(2018)
2018	2018/06/08		(2017)
2017	2017/06/08		(2016)
2016	2016/06/08		(2015)
2015	2015/06/10		(2014)
2014	2014/06/12		(2013)
2013	2013/06/11		(2012)

Corporate Prospectus

Year	Subject	File
2020	發行有擔保普通公司債
2019	發行有擔保普通公司債
2007	Issuing employee stock options
2006	Draft OC for 2006 convertible bond
2005	The OC for swap shares with Darts