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Calendar

Shareholders' Meeting / 股東會

General Shareholders' Meeting / 股東常會
Date / 日期	Title / 主旨	PDF
June 02 2015	2015 General Shareholder's Meeting Announcement/2015年股東常會公告
Apr 21 2014	2014 General Shareholder's Meeting Announcement/2014年股東常會公告
Jun 24 2013	2013 General Shareholders' Meeting Announcement / 2013年股東常會公告
Jun 24 2013	2013 General Shareholders' Meeting Minutes / 2013年股東會會議紀錄

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Contact / 聯絡人

NUUO Common Share Transfer Agent and Registrar
Company: SinoPac Securities Transfer Agency Services Department
Address: 3F., No.17, Bo-ai Rd., Zhongzheng Dist., Taipei City 100, Taiwan
Phone: 886-2-2381-6288
Fax: 886-2-2382-5666
Website: http://www.sinotrade.com.tw

辦理股票過戶機構
公司 : 永豐金證劵股份有限公司股務代理部
地址 : 100 台北市博愛路17號3樓
電話 : 886-2-2381-6288
傳真 : 886-2-2382-5666
網址 : http://www.sinotrade.com.tw

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Calendar / 行事曆

Calendar / 行事曆
Date / 日期	Even / 活動
Dec 04 2014	Prior IPO presentation-上櫃前業績發表會
Dec 04 2014	Prior IPO presentation (Replay) -上櫃前業績發表會(影音檔)
Dec 16 2014	Presentation永豐證投資論壇

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