Investors Relations
.Shareholders’Meeting
| Cause | International Games System 2024 General Shareholders Meeting |
|---|---|
| Date | 9:30 am June 24th 2024 |
| The way of convening the shareholders’ meeting | Physically shareholders’ meeting |
| Location | New Taipei City Labor Activity Center Performing Arts Hall (No. 9, Wugong 6th Rd., Wugu Dist.,New Taipei City) |
| Book closure start/end date | 2024.4.26─2024.6.24 |
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Document
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Meeting Minutes of the 2024 Shareholders Meeting
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Meeting Notice for the 2024 General Shareholders Meeting
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Handbook of the 2024 Shareholders Meeting
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Annual Report for the 2024 Shareholders Meeting
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Annual Report for the 2023 Shareholders Meeting
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Meeting Minutes of the 2023 Shareholders Meeting
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Handbook of the 2023 Shareholders Meeting
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Meeting Notice for the 2023 General Shareholders Meeting
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Meeting Minutes of the 2022 Shareholders Meeting
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Annual Report for the 2022 Shareholders Meeting
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Handbook of the 2022 Shareholders Meeting
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Meeting Notice for the 2022 General Shareholders Meeting
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Meeting Minutes of the 2021 Shareholders Meeting
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Annual Report for the 2021 Shareholders Meeting
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Handbook of the 2021 Shareholders Meeting
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Meeting Notice for the 2021 General Shareholders Meeting
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Meeting Minutes of the 2020 Shareholders Meeting
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Meeting Notice for the 2020 General Shareholders Meeting
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Handbook of the 2020 Shareholders Meeting
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Annual Report for the 2020 Shareholders Meeting
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Meeting Notice for the 2019 General Shareholders Meeting
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Meeting Minutes of the 2019 Shareholders Meeting
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Handbook of the 2019 Shareholders Meeting
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Annual Report for the 2019 Shareholders Meeting
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Annual Report for the 2018 Shareholders Meeting
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Meeting Minutes of the 2018 Shareholders Meeting
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Handbook of the 2018 Shareholders Meeting
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Meeting Notice for the 2018 General Shareholders Meeting
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Annual Report for the 2017 Shareholders Meeting
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Meeting Minutes of the 2017 Shareholders Meeting
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Handbook of the 2017 Shareholders Meeting
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Meeting Notice for the 2017 General Shareholders Meeting
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Annual Report for the 2016 Shareholders Meeting
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Meeting Minutes of the 2016 Shareholders Meeting
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Handbook of the 2016 Shareholders Meeting
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Meeting Notice for the 2016 General Shareholders Meeting
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Meeting Minutes of the 2015 Shareholders Meeting
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Handbook of the 2015 Shareholders Meeting
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Meeting Notice for the 2015 General Shareholders Meeting
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Meeting Minutes of the 2014 Shareholders Meeting
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Handbook of the 2014 Shareholders Meeting
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Meeting Notice for the 2014 General Shareholders Meeting
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Meeting Minutes of the 2013 Shareholders Meeting
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Handbook of the 2013 Shareholders Meeting
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Meeting Notice for the 2013 General Shareholders Meeting
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Meeting Minutes of the 2012 Shareholders Meeting
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Handbook of the 2012 Shareholders Meeting
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Meeting Notice for the 2012 General Shareholders Meeting
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Meeting Minutes of the 2011 Shareholders Meeting
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Handbook of the 2011 Shareholders Meeting
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Meeting Notice for the 2011 General Shareholders Meeting
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Meeting Minutes of the 2010 Shareholders Meeting
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Handbook of the 2010 Shareholders Meeting
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Meeting Notice for the 2010 General Shareholders Meeting
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Meeting Minutes of the 2009 Shareholders Meeting
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Handbook of the 2009 Shareholders Meeting
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Meeting Notice for the 2009 General Shareholders Meeting
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Investor Relations Contacts
Shareholder services：Ssu-Yu Sung
Contact Number：02-22995048#1228
Investor communication platform：
Acting Spokesperson：A-Chien Chen, President
Contact Number：02-22995048#1300
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Stock transfer agency
Department of Stock Affairs, Capital Securities Corporation
Telephone：02-2702-3999
Address：B2, No. 97, Section 2, Dunhua South Road, Taipei City (10601)
URL：http://www.capital.com.tw
