M3 Technology (M3Tek) Inc.

Shareholders’ Meeting Information

Shareholder Meeting Information

Y2025

Meeting Date and Time :	May-22-2025 at 9am
Locatoin :	1F., No. 399, Ruiguang Rd., Neihu Dist., Taipei City (Liberty Square Convention Center)
Meeting Notice	Meeting Agenda	Annual Report	Meeting Minutes	Video Replay

Y2024

Meeting Date and Time :	May-24-2024 at 9am
Locatoin :	1F., No. 399, Ruiguang Rd., Neihu Dist., Taipei City (Liberty Square Convention Center)
Meeting Notice	Meeting Agenda	Annual Report	Meeting Minutes	Video Replay

Meeting Date and Time :	Jan-31-2024 at 9am
Locatoin :	2F., No. 12, Zhouzi St., Neihu Dist., Taipei City (International Conference Hall of Taipei Co-space)
Meeting Notice	Meeting Agenda	Annual Report	Meeting Minutes

Y2023

Meeting Date and Time :	May-24-2023 at 9am
Locatoin :	B1, No. 19, Lane 178, Ruihu Street, Taipei, Taiwan R.O.C.
Meeting Notice	Meeting Agenda	Annual Report	Meeting Minutes

Y2022

Meeting Date and Time :	May-26-2022 at 9am
Locatoin :	B1, No. 19, Lane 178, Ruihu Street, Taipei, Taiwan R.O.C.
Meeting Notice	Meeting Agenda	Annual Report	Meeting Minutes

Y2021
Meeting Date and Time :	Sep.-9-2021 at 10am
Locatoin :	2nd Floor, No. 1, Alley 38, Lane 358, Ruiguang Road, Neihu District, Taipei City
Meeting Notice	Meeting Agenda	Annual Report	Meeting Minutes

Meeting Date and Time :	May-17-2021 at 10am
Locatoin :	B1, No. 19, Lane 178, Ruihu Street, Taipei, Taiwan R.O.C.
Meeting Notice	Meeting Agenda	Annual Report	Meeting Minutes

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