Shareholders
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Shareholders' Meeting
In April 2025, E Ink completed the signing with the Taiwan Depository & Clearing Corporation (TDCC)
to use the 'eCounter' platform for shareholder affairs, adopting digital signature methods.
For details on available services and applications,
please visit the TDCC website(https://stockservices.tdcc.com.tw/evote/index.html) for the 'eCounter' service disclosure.
For other electronic applications not yet available on this platform,please continue to apply through E Ink 's securities agency
(Sinopac Securities Co., Ltd., Agency Affairs) using the current method of written application with seal imprint.
Additionally, E Ink has also signed up for 'eNotice' for shareholder notifications.
We encourage shareholders to make use of electronic services and join us in environmental efforts!
Year
Date
Agenda
Handbook
Annual Report
Meeting Minutes
Video/Live link
STOCK TRANSFER AGENT
SinoPac Securities Corporation
7, 8, &18F, 2 Chung Ching S. Rd., Sec. 1, Taipei 100,Taiwan
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TEL +886-2-2381-6288
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FAX+886-2-2381-6288
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EMAIL service.sec@sinopac.com
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WEBSITE http://www.sinotrade.com.tw/
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