Meeting Archives
Shareholders’ Meeting Video Review
SynPower Technology values interaction with shareholders and transparency in business information. This section provides video records of past shareholders’ meetings, helping shareholders who are unable to attend in person stay informed about meeting resolutions and company business reports.
Latest Meeting Video
stars LATEST SESSION
2026 Annual General Shareholders’ Meeting
- Date 2025 / 05 / 14 (Thursday)
- Time 09 : 00 AM
- Venue No. 57, Dongyuan Rd., Zhongli Dist., Taoyuan City
(Conference Room, Zhongli Industrial Park Service Center, Ministry of Economic Affairs)
summarize Meeting Minutes Summary
Key items of this year’s meeting include the 2024 business report and financial statements, earnings distribution proposal, and resolutions on various Board proposals. The complete minutes can be downloaded from the “Shareholders’ Meeting Materials” section.
2026 AGM Minutes (PDF)Historical Video Archive
| Year | Meeting Topic | Video Link |
|---|---|---|
| 2026 | 2026 Annual General Shareholders’ Meeting | View Video arrow_forward |
| 2025 | 2025 Annual General Shareholders’ Meeting | View Video arrow_forward |
info
Notice The videos in this section are provided for investors’ reference only. If there is any discrepancy between the video content and the written shareholders’ meeting minutes, the official minutes submitted to the competent authority shall prevail. Please also refer to the “Financial Statements” section or the information on MOPS for related financial data.
Last updated: 2026/6/30