{"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\">Shareholder Meeting Information by Year<\/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 Annual reports and shareholder meeting-related documents can be found on the Market Observation Post System (M.O.P.S.) by entering our company's stock code (1702).<\/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\">Annual<\/th>\n                    <th>Meeting Type<\/th>\n                    <th class=\"nfr-th-action\">View details<\/th>\n                <\/tr>\n            <\/thead>\n            <tbody>\n                                <tr>\n                    <td>Year 2025<\/td>\n                    <td>Shareholders' Meeting<\/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                            View more \u2192                        <\/a>\n                    <\/td>\n                <\/tr>\n                                <tr>\n                    <td>Republic of China 113<\/td>\n                    <td>Shareholders' Meeting<\/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                            View more \u2192                        <\/a>\n                    <\/td>\n                <\/tr>\n                                <tr>\n                    <td>Republic of China Year 112<\/td>\n                    <td>Shareholders' Meeting<\/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                            View more \u2192                        <\/a>\n                    <\/td>\n                <\/tr>\n                                <tr>\n                    <td>Year 111 of the Republic of China<\/td>\n                    <td>Shareholders' Meeting<\/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                            View more \u2192                        <\/a>\n                    <\/td>\n                <\/tr>\n                                <tr>\n                    <td>Year 110 of the Republic of China<\/td>\n                    <td>Shareholders' Meeting<\/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                            View more \u2192                        <\/a>\n                    <\/td>\n                <\/tr>\n                                <tr>\n                    <td>2020<\/td>\n                    <td>Shareholders' Meeting<\/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                            View more \u2192                        <\/a>\n                    <\/td>\n                <\/tr>\n                                <tr>\n                    <td>2019<\/td>\n                    <td>Shareholders' Meeting<\/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                            View more \u2192                        <\/a>\n                    <\/td>\n                <\/tr>\n                                <tr>\n                    <td>2018<\/td>\n                    <td>Shareholders' Meeting<\/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                            View more \u2192                        <\/a>\n                    <\/td>\n                <\/tr>\n                                <tr>\n                    <td>2018<\/td>\n                    <td>First Extraordinary General Meeting <\/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                            View more \u2192                        <\/a>\n                    <\/td>\n                <\/tr>\n                                <tr>\n                    <td>2017<\/td>\n                    <td>Shareholders' Meeting<\/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                            View more \u2192                        <\/a>\n                    <\/td>\n                <\/tr>\n                                <tr>\n                    <td>2016<\/td>\n                    <td>Shareholders' Meeting<\/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                            View more \u2192                        <\/a>\n                    <\/td>\n                <\/tr>\n                                <tr>\n                    <td>2015<\/td>\n                    <td>Shareholders' Meeting<\/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                            View more \u2192                        <\/a>\n                    <\/td>\n                <\/tr>\n                                <tr>\n                    <td>Republic of China Year 103<\/td>\n                    <td>Shareholders' Meeting<\/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                            View more \u2192                        <\/a>\n                    <\/td>\n                <\/tr>\n                                <tr>\n                    <td>2013<\/td>\n                    <td>Shareholders' Meeting<\/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                            View more \u2192                        <\/a>\n                    <\/td>\n                <\/tr>\n                                <tr>\n                    <td>Republic of China Year 101<\/td>\n                    <td>Shareholders' Meeting<\/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                            View more \u2192                        <\/a>\n                    <\/td>\n                <\/tr>\n                                <tr>\n                    <td>Year 100 of the Republic<\/td>\n                    <td>Shareholders' Meeting<\/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                            View more \u2192                        <\/a>\n                    <\/td>\n                <\/tr>\n                                <tr>\n                    <td>Year 100 of the Republic<\/td>\n                    <td>First Extraordinary General Meeting<\/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                            View more \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":"WordPress","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}