• 2023 shareholders’ meeting
• 2022 shareholders’ meeting
• 2021 shareholders’ meeting
• 2020shareholders’ meeting
• 2019shareholders’ meeting
• 2018 shareholders’ meeting
• 2017 shareholders’ meeting
• 2016 shareholders’ meeting
• 2015 shareholders’ meeting
• 2014 shareholders’ meeting
• 2013 shareholders’ meeting
• 2012 shareholders’ meeting
• 2011 shareholders’ meeting
• 2010 shareholders’ meeting
• 2009 shareholders’ meeting
• 2008 shareholders’ meeting
• 2007 shareholders’ meeting
• 2006 shareholders’ meeting
• 2005 shareholders’ meeting
• 2004 shareholders’ meeting
• 2003 shareholders’ meeting

注：本公司製作的財務報告之報表均為PDF檔，須安裝閱讀程式 Acrobat Reader
　　下載 Acrobat Reader 軟體

2023 shareholders’ meeting	Top
1	Notification of 2023 shareholders’meeting
2	Agenda manual of 2023 shareholders’meeting(Chinese)
3	Agenda manual of 2023 shareholders’meeting(English)
4	List of 2023 major shareholders
5	Annual report of 2023 shareholders’meeting(Chinese)
6	Annual report of 2023 shareholders’meeting(English)
7	Minutes book of 2023 shareholders’meeting

2022 shareholders’ meeting	Top
1	Notification of 2022 shareholders’meeting
2	Annual report of 2022 shareholders’meeting
3	List of 2022 major shareholders
4	Agenda manual of 2022 shareholders’meeting
5	Minutes book of 2022 shareholders’meeting

2021 shareholders’ meeting	Top
1	Notification of 2021 shareholders’meeting
2	Agenda manual of 2021 shareholders’meeting
3	List of 2021 major shareholders
4	Minutes book of 2021 shareholders’meeting
5	Annual report of 2021 shareholders’meeting

2020shareholders’ meeting	Top
1	Notification of 2020 shareholders’meeting
2	Agenda manual of 2020 shareholders’meeting
3	Annual report of 2020 shareholders’meeting
4	List of 2020 major shareholders
5	Minutes book of 2020 shareholders’meeting

2019shareholders’ meeting	Top
1	Notification of 2019 shareholders’meeting
2	Agenda manual of 2019 shareholders’meeting
3	List of 2019 major shareholders
4	Minutes book of 2019 shareholders’meeting
5	Annual report of 2019 shareholders’meeting

2018 shareholders’ meeting	Top
1	Notification of 2018 shareholders’meeting
2	Agenda manual of 2018 shareholders’meeting
3	Annual report of 2018 shareholders’meeting
4	Minutes book of 2018 shareholders’meeting
5	List of 2018 major shareholders

2017 shareholders’ meeting	Top
1	Notification of 2017 shareholders’meeting
2	Annual report of 2017 shareholders’meeting
3	Agenda manual of 2017 shareholders’meeting
4	Minutes book of 2017 shareholders’meeting
5	List of 2017 major shareholders

2016 shareholders’ meeting	Top
1	Agenda manual of 2016 shareholders’meeting
2	Annual report of 2016 shareholders’meeting
3	Minutes book of 2016 shareholders’meeting
4	Notification of 2016 shareholders’meeting

2015 shareholders’ meeting	Top
1	Notification of 2015 Provisional shareholders’meeting
2	Agenda manual of 2015 Provisional shareholders’meeting
3	Minutes book of 2015 Provisional shareholders’meeting
4	Notification of 2015 shareholders’meeting
5	Agenda manual of 2015 shareholders’meeting
6	Annual report of 2015 shareholders’meeting
7	Minutes book of 2015 shareholders’meeting

2014 shareholders’ meeting	Top
1	Notification of 2014 shareholders’meeting
2	Agenda manual of 2014 shareholders’meeting
3	Annual report of 2014 shareholders’meeting
4	Minutes book of 2014 shareholders’meeting

2013 shareholders’ meeting	Top
1	Notification of 2013 shareholders’ meeting
2	Agenda manual of 2013 shareholders’ meeting
3	Annual report of 2013 shareholders’ meeting
4	Minutes book of 2013 shareholders’ meeting

2012 shareholders’ meeting	Top
1	Notification of 2012 shareholders’ meeting
2	Agenda manual of 2012 shareholders’ meeting
3	Annual report of 2012 shareholders’ meeting
4	Minutes book of 2012 shareholders’ meeting

2011 shareholders’ meeting	Top
1	Notification of 2011 shareholders’ meeting
2	Agenda manual of 2011 shareholders’ meeting
3	Annual report of 2011 shareholders’ meeting
4	Minutes book of 2011 shareholders’ meeting

2010 shareholders’ meeting	Top
1	Notification of 2010 shareholders’ meeting
2	Agenda manual of 2010 shareholders’ meeting
3	Annual report of 2010 shareholders’ meeting
4	Minutes book of 2010 shareholders’ meeting

2009 shareholders’ meeting	Top
1	Notification of 2009 shareholders’ meeting
2	Agenda manual of 2009 shareholders’ meeting
3	Annual report of 2009 shareholders’ meeting
4	Minutes book of 2009 shareholders’ meeting

2008 shareholders’ meeting	Top
1	Notification of 2008 shareholders’ meeting
2	Agenda manual of 2008 shareholders’ meeting
3	Annual report of 2008 shareholders’ meeting
4	Minutes book of 2008 shareholders’ meeting

2007 shareholders’ meeting	Top
1	Notification of 2007 shareholders’ meeting
2	Agenda manual of 2007 shareholders’ meeting
3	Annual report of 2007 shareholders’ meeting
4	Minutes book of 2007 shareholders’ meeting

2006 shareholders’ meeting	Top
1	Notification of 2006 shareholders’ meeting
2	Agenda manual of 2006 shareholders’ meeting
3	Annual report of 2006 shareholders’ meeting
4	Minutes book of 2006 shareholders’ meeting

2005 shareholders’ meeting	Top
1	Notification of 2005 shareholders’ meeting
2	Agenda manual of 2005 shareholders’ meeting
3	Annual report of 2005 shareholders’ meeting
4	Minutes book of 2005 shareholders’ meeting

2004 shareholders’ meeting	Top
1	Notification of 2004 shareholders’ meeting
2	Annual report of 2004 shareholders’ meeting
3	Agenda manual of 2004 shareholders’ meeting
4	Minutes book of 2004 shareholders’ meeting

2003 shareholders’ meeting	Top
1	Notification of 2003 shareholders’ meeting
2	Agenda manual of 2003 shareholders’ meeting
3	Annual report of 2003 shareholders’ meeting
4	Minutes book of 2003 shareholders’ meeting