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Shareholders' Meeting

The 159th Ordinary General Meeting of Shareholders(June 21, 2024)

Notice of the 159th Ordinary General Meeting of Shareholders
Correction to the Notice of the 159th Ordinary General Meeting of Shareholders
Notice of resolution at the 159th Ordinary General Meeting of Shareholders

The 158th Ordinary General Meeting of Shareholders(June 23, 2023)

Notice of the 158th Ordinary General Meeting of Shareholders
Notice of resolution at the 158th Ordinary General Meeting of Shareholders

The 157th Ordinary General Meeting of Shareholders(Jun 17, 2022)

Notice of the 157th Ordinary General Meeting of Shareholders
Correction to the Notice of the 157th Ordinary General Meeting of Shareholders
Supplementary Explanation for Items 3 on the Agenda of the 157th Ordinary General Meeting of Shareholders
Notice of resolution at the 157th Ordinary General Meeting of Shareholders

The 156th Ordinary General Meeting of Shareholders(Jun 18, 2021)

Notice of the 156th Ordinary General Meeting of Shareholders
Notice of resolution at the 156th Ordinary General Meeting of Shareholders

The 155th Ordinary General Meeting of Shareholders(June 19, 2020)

Notice of the 155th Ordinary General Meeting of Shareholders
Supplementary Explanation for Items 4 on the Agenda of the 155th Ordinary General Meeting of Shareholders
Additional Supplementary Explanation for Item 4 on the Agenda of the 155th Ordinary General Meeting of Shareholders
Notice of resolution at the 155th Ordinary General Meeting of Shareholders

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聯絡方式

上班時間 (台灣時間)
8:30-17:30 (星期六、星期日與例假日除外)

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投資人關係