Information of shareholders' meetings

Home / Stockholder / Information of shareholders' meetings
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
2019shareholders’ meeting Top
1 Notification of 2018 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