Minutes for Annual Shareholders’ Meeting

HOME INVESTOR RELATIONS
Minutes for 2024 Annual Shareholders’ Meeting - Traditional Chinese version
Minutes for 2023 Annual Shareholders’ Meeting - Traditional Chinese version
Icon

112年股東會議事錄

1 file(s) 1.26 MB
Download
Minutes for 2022 Annual Shareholders’ Meeting - Traditional Chinese version
Icon

111年股東會議事錄

1 file(s) 1.26 MB
Download
Minutes for 2021 First Annual Shareholders’ Interim Meeting - Traditional Chinese version
Icon

110年第一次股東臨時會議事錄

1 file(s) 510.04 KB
Download
Minutes for 2021 Annual Shareholders’ Meeting - Traditional Chinese version
Icon

110年股東會議事錄

1 file(s) 1.26 MB
Download
Minutes for 2020 Annual Shareholders’ Meeting - Traditional Chinese version
Icon

109年股東會議事錄

1 file(s) 1.63 MB
Download
Minutes for 2019 Annual Shareholders’ Meeting - Traditional Chinese version
Icon

108年股東會議事錄

1 file(s) 1.63 MB
Download
]
Minutes for 2018 First Annual Shareholders’ Interim Meeting - Traditional Chinese version
Icon

107年第一次股東臨時會議事錄

1 file(s) 510.04 KB
Download
Minutes for 2018 Annual Shareholders’ Meeting - Traditional Chinese version
Icon

107年股東會議事錄

1 file(s) 128.00 KB
Download
Minutes for 2017 Annual Shareholders’ Meeting - Traditional Chinese version
Icon

106年股東會議事錄

1 file(s) 1.09 MB
Download
Minutes for 2016 Annual Shareholders’ Meeting - Traditional Chinese version
Icon

105年股東會議事錄

1 file(s) 1.07 MB
Download
Minutes for 2015 Annual Shareholders’ Meeting - Traditional Chinese version
Icon

104年股東會議事錄

1 file(s) 530.20 KB
Download
Minutes for 2014 Annual Shareholders’ Meeting - Traditional Chinese version
Icon

103年股東會議事錄

1 file(s) 637.25 KB
Download
Minutes for 2013 Annual Shareholders’ Meeting - Traditional Chinese version
Icon

102年股東會議事錄

1 file(s) 585.81 KB
Download
Minutes for 2012 Annual Shareholders’ Meeting - Traditional Chinese version
Icon

101年股東會議事錄

1 file(s) 0.00 KB
Download
Minutes for 2011 Annual Shareholders’ Meeting - Traditional Chinese version
Icon

100年股東會議事錄

1 file(s) 294.97 KB
Download
Minutes for 2010 Annual Shareholders’ Meeting - Traditional Chinese version
Icon

99年股東會議事錄

1 file(s) 375.40 KB
Download
Minutes for 2009 Annual Shareholders’ Meeting - Traditional Chinese version
Icon

98年股東會議事錄

1 file(s) 356.68 KB
Download
Minutes for 2008 Annual Shareholders’ Meeting - Traditional Chinese version
Icon

97年股東會議事錄

1 file(s) 653.47 KB
Download
Minutes for 2007 Annual Shareholders’ Meeting - Traditional Chinese version
Icon

96年股東會議事錄

1 file(s) 760.44 KB
Download