{"id":1271,"date":"2026-04-14T12:01:37","date_gmt":"2026-04-14T12:01:37","guid":{"rendered":"https:\/\/devnamchow.wpdu.me\/?page_id=1271"},"modified":"2026-05-18T04:59:10","modified_gmt":"2026-05-18T04:59:10","slug":"shareholders-meeting","status":"publish","type":"page","link":"https:\/\/www.namchow.com.tw\/en\/investor-relations\/shareholders-meeting\/","title":{"rendered":"Shareholder meeting information"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"1271\" class=\"elementor elementor-1271\" data-elementor-post-type=\"page\">\n\t\t\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-c2ff943 e-flex e-con-boxed e-con e-parent\" data-id=\"c2ff943\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8f9ea78 elementor-widget elementor-widget-shortcode\" data-id=\"8f9ea78\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\"><\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-364a55d e-flex e-con-boxed e-con e-parent\" data-id=\"364a55d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8b56c74 elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"8b56c74\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Annual General Meeting (AGM)<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6d77a3a elementor-widget elementor-widget-heading\" data-id=\"6d77a3a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">\u6b77\u5e74\u80a1\u6771\u6703\u8a0a\u606f<\/h3>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-256769e e-flex e-con-boxed e-con e-parent\" data-id=\"256769e\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7f1d9e0 elementor-widget elementor-widget-heading\" data-id=\"7f1d9e0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/mops.twse.com.tw\/mops\/#\/web\/t05st01\" target=\"_blank\" rel=\"noopener\">\u25ce\u9023\u7d50\u516c\u958b\u8cc7\u8a0a\u89c0\u6e2c\u7ad9\u516c\u544a\u4e4b\u5e74\u5831\u53ca\u80a1\u6771\u6703\u76f8\u95dc\u8cc7\u6599\uff08\u8f38\u5165\u672c\u516c\u53f8\u80a1\u7968\u4ee3\u865f 1702 \u5373\u53ef\u67e5\u8a62\uff09<\/a><\/span>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-8aaed17 e-flex e-con-boxed e-con e-parent\" data-id=\"8aaed17\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-40a9342 elementor-widget elementor-widget-shortcode\" data-id=\"40a9342\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\">    <div class=\"nfr-wrap\">\n        <table class=\"nfr-tbl\">\n            <thead>\n                <tr>\n                    <th class=\"nfr-th-date\">\u5e74\u5ea6<\/th>\n                    <th>\u6703\u8b70\u985e\u578b<\/th>\n                    <th class=\"nfr-th-action\">\u67e5\u770b\u8a73\u60c5<\/th>\n                <\/tr>\n            <\/thead>\n            <tbody>\n                                <tr>\n                    <td>\u6c11\u570b 114 \u5e74<\/td>\n                    <td>\u80a1\u6771\u5e38\u6703<\/td>\n                    <td style=\"text-align:center;\">\n                        <a href=\"https:\/\/www.namchow.com.tw\/en\/shareholder-meeting\/114%e5%b9%b4%e5%ba%a6%e8%82%a1%e6%9d%b1%e5%b8%b8%e6%9c%83\/\" class=\"nfr-link sm-view-btn\">\n                            \u67e5\u770b\u66f4\u591a \u2192                        <\/a>\n                    <\/td>\n                <\/tr>\n                                <tr>\n                    <td>\u6c11\u570b 113 \u5e74<\/td>\n                    <td>\u80a1\u6771\u5e38\u6703<\/td>\n                    <td style=\"text-align:center;\">\n                        <a href=\"https:\/\/www.namchow.com.tw\/en\/shareholder-meeting\/113%e5%b9%b4%e5%ba%a6%e8%82%a1%e6%9d%b1%e5%b8%b8%e6%9c%83\/\" class=\"nfr-link sm-view-btn\">\n                            \u67e5\u770b\u66f4\u591a \u2192                        <\/a>\n                    <\/td>\n                <\/tr>\n                                <tr>\n                    <td>\u6c11\u570b 112 \u5e74<\/td>\n                    <td>\u80a1\u6771\u5e38\u6703<\/td>\n                    <td style=\"text-align:center;\">\n                        <a href=\"https:\/\/www.namchow.com.tw\/en\/shareholder-meeting\/112%e5%b9%b4%e5%ba%a6%e8%82%a1%e6%9d%b1%e5%b8%b8%e6%9c%83\/\" class=\"nfr-link sm-view-btn\">\n                            \u67e5\u770b\u66f4\u591a \u2192                        <\/a>\n                    <\/td>\n                <\/tr>\n                                <tr>\n                    <td>\u6c11\u570b 111 \u5e74<\/td>\n                    <td>\u80a1\u6771\u5e38\u6703<\/td>\n                    <td style=\"text-align:center;\">\n                        <a href=\"https:\/\/www.namchow.com.tw\/en\/shareholder-meeting\/111%e5%b9%b4%e5%ba%a6%e8%82%a1%e6%9d%b1%e5%b8%b8%e6%9c%83\/\" class=\"nfr-link sm-view-btn\">\n                            \u67e5\u770b\u66f4\u591a \u2192                        <\/a>\n                    <\/td>\n                <\/tr>\n                                <tr>\n                    <td>\u6c11\u570b 110 \u5e74<\/td>\n                    <td>\u80a1\u6771\u5e38\u6703<\/td>\n                    <td style=\"text-align:center;\">\n                        <a href=\"https:\/\/www.namchow.com.tw\/en\/shareholder-meeting\/110%e5%b9%b4%e5%ba%a6%e8%82%a1%e6%9d%b1%e5%b8%b8%e6%9c%83\/\" class=\"nfr-link sm-view-btn\">\n                            \u67e5\u770b\u66f4\u591a \u2192                        <\/a>\n                    <\/td>\n                <\/tr>\n                                <tr>\n                    <td>\u6c11\u570b 109 \u5e74<\/td>\n                    <td>\u80a1\u6771\u5e38\u6703<\/td>\n                    <td style=\"text-align:center;\">\n                        <a href=\"https:\/\/www.namchow.com.tw\/en\/shareholder-meeting\/109%e5%b9%b4%e5%ba%a6%e8%82%a1%e6%9d%b1%e5%b8%b8%e6%9c%83\/\" class=\"nfr-link sm-view-btn\">\n                            \u67e5\u770b\u66f4\u591a \u2192                        <\/a>\n                    <\/td>\n                <\/tr>\n                                <tr>\n                    <td>\u6c11\u570b 108 \u5e74<\/td>\n                    <td>\u80a1\u6771\u5e38\u6703<\/td>\n                    <td style=\"text-align:center;\">\n                        <a href=\"https:\/\/www.namchow.com.tw\/en\/shareholder-meeting\/108%e5%b9%b4%e5%ba%a6%e8%82%a1%e6%9d%b1%e5%b8%b8%e6%9c%83\/\" class=\"nfr-link sm-view-btn\">\n                            \u67e5\u770b\u66f4\u591a \u2192                        <\/a>\n                    <\/td>\n                <\/tr>\n                                <tr>\n                    <td>\u6c11\u570b 107 \u5e74<\/td>\n                    <td>\u80a1\u6771\u5e38\u6703<\/td>\n                    <td style=\"text-align:center;\">\n                        <a href=\"https:\/\/www.namchow.com.tw\/en\/shareholder-meeting\/107%e5%b9%b4%e5%ba%a6%e8%82%a1%e6%9d%b1%e5%b8%b8%e6%9c%83\/\" class=\"nfr-link sm-view-btn\">\n                            \u67e5\u770b\u66f4\u591a \u2192                        <\/a>\n                    <\/td>\n                <\/tr>\n                                <tr>\n                    <td>\u6c11\u570b 107 \u5e74<\/td>\n                    <td>\u7b2c\u4e00\u6b21\u80a1\u6771\u81e8\u6642\u6703 <\/td>\n                    <td style=\"text-align:center;\">\n                        <a href=\"https:\/\/www.namchow.com.tw\/en\/shareholder-meeting\/107%e5%b9%b4%e5%ba%a6%e7%ac%ac%e4%b8%80%e6%ac%a1%e8%82%a1%e6%9d%b1%e8%87%a8%e6%99%82%e6%9c%83\/\" class=\"nfr-link sm-view-btn\">\n                            \u67e5\u770b\u66f4\u591a \u2192                        <\/a>\n                    <\/td>\n                <\/tr>\n                                <tr>\n                    <td>\u6c11\u570b 106 \u5e74<\/td>\n                    <td>\u80a1\u6771\u5e38\u6703<\/td>\n                    <td style=\"text-align:center;\">\n                        <a href=\"https:\/\/www.namchow.com.tw\/en\/shareholder-meeting\/106%e5%b9%b4%e5%ba%a6%e8%82%a1%e6%9d%b1%e5%b8%b8%e6%9c%83\/\" class=\"nfr-link sm-view-btn\">\n                            \u67e5\u770b\u66f4\u591a \u2192                        <\/a>\n                    <\/td>\n                <\/tr>\n                                <tr>\n                    <td>\u6c11\u570b 105 \u5e74<\/td>\n                    <td>\u80a1\u6771\u5e38\u6703<\/td>\n                    <td style=\"text-align:center;\">\n                        <a href=\"https:\/\/www.namchow.com.tw\/en\/shareholder-meeting\/105%e5%b9%b4%e5%ba%a6%e8%82%a1%e6%9d%b1%e5%b8%b8%e6%9c%83\/\" class=\"nfr-link sm-view-btn\">\n                            \u67e5\u770b\u66f4\u591a \u2192                        <\/a>\n                    <\/td>\n                <\/tr>\n                                <tr>\n                    <td>\u6c11\u570b 104 \u5e74<\/td>\n                    <td>\u80a1\u6771\u5e38\u6703<\/td>\n                    <td style=\"text-align:center;\">\n                        <a href=\"https:\/\/www.namchow.com.tw\/en\/shareholder-meeting\/104%e5%b9%b4%e5%ba%a6%e8%82%a1%e6%9d%b1%e5%b8%b8%e6%9c%83\/\" class=\"nfr-link sm-view-btn\">\n                            \u67e5\u770b\u66f4\u591a \u2192                        <\/a>\n                    <\/td>\n                <\/tr>\n                                <tr>\n                    <td>\u6c11\u570b 103 \u5e74<\/td>\n                    <td>\u80a1\u6771\u5e38\u6703<\/td>\n                    <td style=\"text-align:center;\">\n                        <a href=\"https:\/\/www.namchow.com.tw\/en\/shareholder-meeting\/103%e5%b9%b4%e5%ba%a6%e8%82%a1%e6%9d%b1%e5%b8%b8%e6%9c%83\/\" class=\"nfr-link sm-view-btn\">\n                            \u67e5\u770b\u66f4\u591a \u2192                        <\/a>\n                    <\/td>\n                <\/tr>\n                                <tr>\n                    <td>\u6c11\u570b 102 \u5e74<\/td>\n                    <td>\u80a1\u6771\u5e38\u6703<\/td>\n                    <td style=\"text-align:center;\">\n                        <a href=\"https:\/\/www.namchow.com.tw\/en\/shareholder-meeting\/102%e5%b9%b4%e5%ba%a6%e8%82%a1%e6%9d%b1%e5%b8%b8%e6%9c%83\/\" class=\"nfr-link sm-view-btn\">\n                            \u67e5\u770b\u66f4\u591a \u2192                        <\/a>\n                    <\/td>\n                <\/tr>\n                                <tr>\n                    <td>\u6c11\u570b 101 \u5e74<\/td>\n                    <td>\u80a1\u6771\u5e38\u6703<\/td>\n                    <td style=\"text-align:center;\">\n                        <a href=\"https:\/\/www.namchow.com.tw\/en\/shareholder-meeting\/101%e5%b9%b4%e5%ba%a6%e8%82%a1%e6%9d%b1%e5%b8%b8%e6%9c%83\/\" class=\"nfr-link sm-view-btn\">\n                            \u67e5\u770b\u66f4\u591a \u2192                        <\/a>\n                    <\/td>\n                <\/tr>\n                                <tr>\n                    <td>\u6c11\u570b 100 \u5e74<\/td>\n                    <td>\u80a1\u6771\u5e38\u6703<\/td>\n                    <td style=\"text-align:center;\">\n                        <a href=\"https:\/\/www.namchow.com.tw\/en\/shareholder-meeting\/100%e5%b9%b4%e5%ba%a6%e8%82%a1%e6%9d%b1%e5%b8%b8%e6%9c%83\/\" class=\"nfr-link sm-view-btn\">\n                            \u67e5\u770b\u66f4\u591a \u2192                        <\/a>\n                    <\/td>\n                <\/tr>\n                                <tr>\n                    <td>\u6c11\u570b 100 \u5e74<\/td>\n                    <td>\u7b2c\u4e00\u6b21\u80a1\u6771\u81e8\u6642\u6703<\/td>\n                    <td style=\"text-align:center;\">\n                        <a href=\"https:\/\/www.namchow.com.tw\/en\/shareholder-meeting\/100%e5%b9%b4%e5%ba%a6%e7%ac%ac%e4%b8%80%e6%ac%a1%e8%82%a1%e6%9d%b1%e8%87%a8%e6%99%82%e6%9c%83\/\" class=\"nfr-link sm-view-btn\">\n                            \u67e5\u770b\u66f4\u591a \u2192                        <\/a>\n                    <\/td>\n                <\/tr>\n                            <\/tbody>\n        <\/table>\n    <\/div>\n    <\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-c7b400c e-flex e-con-boxed e-con e-parent\" data-id=\"c7b400c\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ac808f2 elementor-widget elementor-widget-global elementor-global-981 elementor-widget-heading\" data-id=\"ac808f2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<div class=\"elementor-heading-title elementor-size-default\">Nien-Shien Development Co., Ltd. has made every effort to provide accurate and reliable information on this website. The company shall not be liable for any damages or losses arising from any inaccuracies or omissions in the information.<\/div>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Annual General Meeting (AGM) \u6b77\u5e74\u80a1\u6771\u6703\u8a0a\u606f \u25ce\u9023\u7d50\u516c\u958b\u8cc7\u8a0a\u89c0\u6e2c\u7ad9\u516c\u544a\u4e4b\u5e74\u5831\u53ca\u80a1\u6771 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":299,"menu_order":10,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_eb_attr":"","footnotes":""},"class_list":["post-1271","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.namchow.com.tw\/en\/wp-json\/wp\/v2\/pages\/1271","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.namchow.com.tw\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.namchow.com.tw\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.namchow.com.tw\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.namchow.com.tw\/en\/wp-json\/wp\/v2\/comments?post=1271"}],"version-history":[{"count":29,"href":"https:\/\/www.namchow.com.tw\/en\/wp-json\/wp\/v2\/pages\/1271\/revisions"}],"predecessor-version":[{"id":4891,"href":"https:\/\/www.namchow.com.tw\/en\/wp-json\/wp\/v2\/pages\/1271\/revisions\/4891"}],"up":[{"embeddable":true,"href":"https:\/\/www.namchow.com.tw\/en\/wp-json\/wp\/v2\/pages\/299"}],"wp:attachment":[{"href":"https:\/\/www.namchow.com.tw\/en\/wp-json\/wp\/v2\/media?parent=1271"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}