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IR Calendar

 Shareholders' Meeting

Date

May 28, 2024

Time

9:00 (UTC/GMT+8)

Location

MiTAC Conference Hall
No. 202, Wenhua 2nd Road, Guishan District, Taoyuan City 33383, Taiwan, R.O.C.

Book closure period

2024/03/30~05/28

Note

Visual Communication Assisted Shareholders' Meeting

 

Download Materials

 

 History of Shareholders' Meeting Materials

2023 Materials

Filing Date

File Name

File Download

May 12, 2023

2022 Auuual Report 

download

April 28, 2023

2023 Meeting Notice

download

April 28, 2023

2023 Handbook

download

 

2023 Annual Meeting of Shareholders Minutes 

download

2022 Materials

Filing Date

File Name

File Download

May 13, 2022

2021Auuual Report 

download

April 29, 2022

2022 Meeting Notice

download

April 29, 2022

2022 Handbook

download

June 14, 2022

2022 Annual Meeting of Shareholders Minutes 

download

2021 Materials

Filing Date

File Name

File Download

May 10, 2021

2020Auuual Report 

download

April 26, 2021

2021 Meeting Notice

download

April 26, 2021

2021 Handbook

download

June 12, 2021

2021 Annual Meeting of Shareholders Minutes 

download

2020 Materials

Filing Date

File Name

File Download

May 20, 2020

2019 Auuual Report 

download

April 27, 2020

2020 Meeting Notice

download

April 27, 2020

2020 Handbook

download

June 12, 2020

2020 Annual Meeting of Shareholders Minutes 

download

 

Online Investor Conference

Date

Nov. 23, 2023

Time

14:00 (UTC/GMT+8)

Location

Online Investor Conference (Chinese) 

Outline

MiTAC Holdings will report the company's operational and financial result in 3Q 2023 and business update.

Download Materials

 

Investor Conference History 

Event Date

Title

Presentation

Video

Nov. 23, 2023

MHC is invited by KGI Securities to attend its online earnings conference.

download video

May 22, 2023

MHC is invited by KGI Securities to attend its online earnings conference.

download video

November 21, 2022

MHC is invited by KGI Securities to attend its online earnings conference.

download  

May 20, 2022

MHC is invited by KGI Securities to attend its online earnings conference.

download  

November 24, 2021

MHC is invited by SinoPac Securities to attend its online earnings conference.

download  

May 21, 2021

MHC is invited by KGI Securities to attend its online earnings conference.

download  

December 17, 2020

MHC is invited by SinoPac Securities to attend its online earnings conference.

download  

August 14, 2020

MHC is invited by KGI Securities to attend its online earnings conference.

download  

November 11, 2019

MHC is invited by KGI Securities to attend its investor conference.

download  

November 28, 2018

MHC is invited by KGI Securities to attend its investor conference.

download  

November 28, 2016

MHC is invited by KGI Securities to attend its investor conference.

download  

 

IR Contacts

Investor Relations Senior Manager

Ms. Maggie Hsu

stock@mic.com.tw

Tel : +886-3-3289000 ext. 7685

Stock Agency

China Trust Commercial Bank - Stock Agency Department

5F., No.83, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei,Taiwan, R.O.C.

Tel : +886-2-6636-5566

https://www.ctbcbank.com