股東專區 - 股東會

日期	標題
2025-07-08	Meeting Minutes
2025-06-27	2025 Annual Report
2025-05-27	Meeting Notice
2025-05-27	Meeting Agenda
2024-05-29	Meeting Minutes(Chinese version only)
2024-05-16	2024 Annual Report
2024-04-30	Meeting Agenda
2024-04-23	Meeting Notice
2024-04-23	Reference Materials for Shareholders' Meeting
2023-07-07	Meeting Minutes(Chinese version only)
2023-06-26	The relationship among the Company's top 10 largest shareholders
2023-05-30	Meeting Agenda
2023-05-30	Reference Materials for Shareholders' Meeting
2023-05-25	Meeting Notice
2023-05-16	2023 Annual Report
2022-06-23	Meeting Minutes(Chinese version only)
2022-06-15	The relationship among the Company's top 10 largest shareholders
2022-05-30	Reference Materials for Shareholders' Meeting
2022-05-23	Meeting Notice
2022-05-23	Meeting Agenda
2022-05-16	2022 Annual Report
2021-08-13	2021股東大會年報
2021-08-11	Meeting Minutes(Chinese version only)
2021-06-08	The relationship among the Company's top 10 largest shareholders
2021-05-13	Meeting Notice
2021-05-13	Meeting Agenda
2020-06-12	Meeting Minutes (Chinese version only)
2020-06-04	The relationship among the Company's top 10 largest shareholders
2020-06-04	2020 Annual Report
2020-05-11	Reference Materials for Shareholders' Meeting
2020-05-11	Meeting Agenda
2020-05-04	Meeting Notice
2019-06-27	Meeting Minutes (Chinese version only)
2019-06-27	2019 Annual Report
2019-06-17	The relationship among the Company's top 10 largest shareholders (Chinese version only)
2019-06-05	Meeting Agenda (Chinese version only)
2019-05-22	Reference Materials for Shareholders' Meeting (Chinese version only)
2019-05-21	Meeting Notice (Chinese version only)
2018-06-14	Meeting Minutes
2018-05-14	The relationship among the Company's top 10 largest shareholders
2018-05-14	股東常會議案參考資料
2018-05-14	Meeting Agenda
2018-05-14	Meeting Notice
2018-05-14	2018 Annual Report
2017-05-24	The relationship among the Company's top 10 largest shareholders
2017-05-24	股東常會議案參考資料
2017-05-24	Meeting Agenda
2017-05-24	Meeting Notice
2017-05-24	2017股東大會年報
2016-06-22	Meeting Minutes (Chinese version only)
2016-06-22	Meeting Agenda (Chinese version only)
2016-06-22	Meeting Notice (Chinese version only)
2016-06-22	2016 Annual Report (Chinese version only)
2015-06-22	Meeting Minutes (Chinese version only)
2015-06-22	2015 Annual Report (Chinese version only)
2015-06-22	Meeting Agenda (Chinese version only)
2015-06-22	Meeting Notice (Chinese version only)
2014-06-18	Meeting Minutes (Chinese version only)
2014-06-18	Meeting Agenda (Chinese version only)
2014-06-18	Meeting Notice (Chinese version only)
2014-06-18	2014 Annual Report (Chinese version only)
2013-06-25	Meeting Minutes (Chinese version only)
2013-06-25	Meeting Agenda (Chinese version only)
2013-06-25	Meeting Notice (Chinese version only)
2013-06-25	2013 Annual Report (Chinese version only)
2012-06-22	Meeting Minutes (Chinese version only)
2012-06-22	Meeting Agenda (Chinese version only)
2012-06-22	Meeting Notice (Chinese version only)
2012-06-22	2012 Annual Report (Chinese version only)
2011-06-24	Meeting Minutes (Chinese version only)
2011-06-24	Meeting Agenda (Chinese version only)
2011-06-24	Meeting Notice (Chinese version only)
2011-06-24	2011 Annual Report (Chinese version only)

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