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Shareholder's MeetingDocuments of 2017 and 2018 are Chinese version only

Year Meeting Notice Meeting Handbook Meeting Minutes Annual
Report
Major Shareholders
2017
2018
2019
2020

 

2020 Meeting of Shareholders

Date : 10am, May 27, 2020

Location : Room 504a, Taipei Nangang Exhibition Center, Hall 1 (No.1, Jingmao 2nd Rd., Nangang District, Taipei City)

For more information please go to MOPS (Market Observation Post System) (PharmaEssentia Company Code: 6446)

Stock Transfer Agent

CTBC Bank Co., Ltd. - Corporate Trust Department
  5F., No.83, Sec. 1, Chongqing S. Rd., Zhongzheng District., Taipei City, Taiwan
 +886-2-66365566
 transfer.agency@ctbcbank.com
  https://ecorp.ctbcbank.com/cts/index.jsp
CTBC Bank Co., Ltd. - Corporate Trust Department
  5F., No.83, Sec. 1, Chongqing S. Rd., Zhongzheng District., Taipei City, Taiwan  +886-2-66365566
 transfer.agency@ctbcbank.com   https://ecorp.ctbcbank.com/cts/index.jsp

 

Investor Relations

Muriel Huang
  +886-2-26557688 ext 1301
  muriel_huang@pharmaessentia.com
Investor Relations Email Box
  IR@PharmaEssentia.com
Stock Transfer Agent
  5F., No.83, Sec. 1, Chongqing S. Rd., Zhongzheng District., Taipei City, Taiwan
  +886-2-66365566
 https://ecorp.ctbcbank.com/cts/index.jsp