Information on the 2025 Annual Shareholders' Meeting
Subject: 2025 regular meeting of shareholders of Taroko Industrial Co., Ltd
May 26, 2025 (Monday) at 9 a.m.
Venue: NTU Alumni Association (Room B, 3rd Floor, No. 2-1, Section 1, Jinan Road, Taipei)
Closing Date: 2025/03/28~2025/05/26

Information on the 2024 Annual Shareholders' Meeting
Subject: 2024 regular meeting of shareholders of Taroko Industrial Co., Ltd
May 31, 2024 (Wednesday) at 9 a.m.
Venue: NTU Alumni Association (Room B, 3rd Floor, No. 2-1, Section 1, Jinan Road, Taipei)
Closing Date: 2024/04/02~2024/05/31

Information on the 2023 Annual Shareholders' Meeting
Subject: 2023 regular meeting of shareholders of Taroko Industrial Co., Ltd
May 31, 2023 (Wednesday) at 9 a.m.
Venue: NTU Alumni Association (Room B, 3rd Floor, No. 2-1, Section 1, Jinan Road, Taipei)
Closing Date: 2023/04/02~2023/05/31

Information on the 2022 Annual Shareholders' Meeting
Subject: 2022 regular meeting of shareholders of Taroko Industrial Co., Ltd
Date: 1 June 2022 (Wednesday) 9am
Venue: NTU Alumni Association (Room B, 3rd Floor, No. 2-1, Section 1, Jinan Road, Taipei)
Closing Date: 2022/04/03~2022/06/01