股東會資訊

年度 相關公告及資料
停止過戶期間 股東會日期 股東會開會通知 議事手冊 議事錄 年報前十大股東相互關係表
2023 proimages/about/pdf_img.gif 召集公告 2023/04/15~2023/06/13 2023/06/13 proimages/about/pdf_img.gif 股東會通知 proimages/about/pdf_img.gif 議事手冊 proimages/about/pdf_img.gif 會議事錄 proimages/about/pdf_img.gif 十大股東關係表
2022 proimages/about/pdf_img.gif 召集公告 2022/04/25~2022/06/23 2022/06/23 proimages/about/pdf_img.gif 股東會通知 proimages/about/pdf_img.gif 議事手冊 proimages/about/pdf_img.gif 會議事錄 proimages/about/pdf_img.gif 十大股東關係表
2021 proimages/about/pdf_img.gif 召集公告 2021/04/25~2021/06/23 2021/08/18 proimages/about/pdf_img.gif 股東會通知 proimages/about/pdf_img.gif 議事手冊 proimages/about/pdf_img.gif 會議事錄 proimages/about/pdf_img.gif 十大股東關係表
2020 proimages/about/pdf_img.gif 召集公告 2020/04/18~2020/06/16 2020/06/16 proimages/about/pdf_img.gif 股東會通知 proimages/about/pdf_img.gif 議事手冊 proimages/about/pdf_img.gif 會議事錄 proimages/about/pdf_img.gif 十大股東關係表
2019 proimages/about/pdf_img.gif 召集公告 2019/04/29~2019/06/27 2019/06/27 proimages/about/pdf_img.gif 股東會通知 proimages/about/pdf_img.gif 議事手冊 proimages/about/pdf_img.gif 會議事錄 proimages/about/pdf_img.gif 十大股東關係表
2018 proimages/about/pdf_img.gif 召集公告 2018/04/29~2018/06/27 2018/06/27 proimages/about/pdf_img.gif 股東會通知 proimages/about/pdf_img.gif 議事手冊 proimages/about/pdf_img.gif 會議事錄  proimages/about/pdf_img.gif 十大股東關係表
2017 proimages/about/pdf_img.gif 召集公告 2017/04/30~2017/06/28 2017/06/28 proimages/about/pdf_img.gif 股東會通知 proimages/about/pdf_img.gif 議事手冊 proimages/about/pdf_img.gif 會議事錄 proimages/about/pdf_img.gif 十大股東關係表
2016 proimages/about/pdf_img.gif 召集公告 2016/05/02~2016/06/30 2016/06/30 proimages/about/pdf_img.gif 股東會通知 proimages/about/pdf_img.gif 議事手冊 proimages/about/pdf_img.gif 會議事錄 proimages/about/pdf_img.gif 十大股東關係表
2015 proimages/about/pdf_img.gif 召集公告 2015/04/26~2015/06/24 2015/06/24 proimages/about/pdf_img.gif 股東會通知 proimages/about/pdf_img.gif 議事手冊 proimages/about/pdf_img.gif 會議事錄 proimages/about/pdf_img.gif 十大股東關係表
2014 proimages/about/pdf_img.gif 召集公告 2014/04/20~2014/06/18 2014/06/18 proimages/about/pdf_img.gif 股東會通知 proimages/about/pdf_img.gif 議事手冊 proimages/about/pdf_img.gif 會議事錄 proimages/about/pdf_img.gif 十大股東關係表
2013 proimages/about/pdf_img.gif 召集公告 2013/04/30~2013/06/28 2013/06/28 proimages/about/pdf_img.gif 股東會通知 proimages/about/pdf_img.gif 議事手冊 proimages/about/pdf_img.gif 會議事錄 proimages/about/pdf_img.gif 十大股東關係表
2012 proimages/about/pdf_img.gif 召集公告 2012/04/24~2012/06/22 2012/06/22 proimages/about/pdf_img.gif 股東會通知 proimages/about/pdf_img.gif 議事手冊 proimages/about/pdf_img.gif 會議事錄 proimages/about/pdf_img.gif 十大股東關係表
2011 proimages/about/pdf_img.gif 召集公告 2011/04/17~2011/06/15 2011/06/15 proimages/about/pdf_img.gif 股東會通知 proimages/about/pdf_img.gif 議事手冊 proimages/about/pdf_img.gif 會議事錄 proimages/about/pdf_img.gif 十大股東關係表
2010 proimages/about/pdf_img.gif 召集公告 2010/04/19~2010/06/17 2010/06/17 proimages/about/pdf_img.gif 股東會通知 proimages/about/pdf_img.gif 議事手冊 proimages/about/pdf_img.gif 會議事錄 proimages/about/pdf_img.gif 十大股東關係表