Shareholder Services

We offer shareholders transparent access to annual reports, meeting materials, dividend updates, and other key resources for timely, well‑informed insight into the company's performance.
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Shareholders' Meeting

2026

2026 General Shareholders' Meeting
Jun 16, 2026
MEETING NOTICE 2026 AGM
MEETING AGENDA 2026 AGM
Annual Report

2025

2025 General Shareholders' Meeting
Jun 26, 2025
MEETING NOTICE 2025 AGM
MEETING AGENDA 2025 AGM
MEETING MINUTES 2025 AGM
Annual Report
MEETING RECORDING AGM

2024

2024 General Shareholders' Meeting
Jun 13, 2024
MEETING NOTICE 2024 AGM
MEETING AGENDA 2024 AGM
MEETING MINUTES 2024 AGM
Annual Report
MEETING RECORDING AGM

2023

2023 General Shareholders' Meeting
Jun 15, 2023
MEETING NOTICE 2023 AGM
MEETING AGENDA 2023 AGM
MEETING MINUTES 2023 AGM
Annual Report
MEETING RECORDING AGM

Stakeholder contacts

Spokeperson

Bjartur Shen

Vice President, Strategies and Finance

Phone: +886 2 2700 5908

Investors relations

Jeffery Tsang

Head of IR and Corp Communication

Phone: +886 2 2700 5908

Stock Agency

Transfer Agency Department, CTBC Bank Co., Ltd.

5F., No. 83, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei City 100, Taiwan.

Phone: +886 2 6636 5566

Contact Us

Contact Us Team
Contact Us Team
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+886 2 2700 5908
info@lotuspharm.com
17F, No. 277,
Song Ren Road,
Xin Yi District, Taipei City 110, Taiwan
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