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股東常會(huì)訊息
| 年度 |
股東會(huì)日期 |
以電子方式行使股東會(huì)表決權(quán) |
議事手冊(cè) |
股東會(huì)議案逐案表決 |
股東會(huì)會(huì)場(chǎng)揭示相數(shù)據(jù) |
開會(huì)通知書 |
議事錄 |
影音資料 |
| 2025 |
2025/06/17 |
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| 2024 |
2024/06/07 |
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| 2023 |
2023/06/16 |
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| 2022 |
2022/06/17 |
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| 2021 |
2021/07/30 |
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| 2020 |
2020/06/05 |
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| 2019 |
2019/05/30 |
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| 2018 |
2018/06/15 |
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| 2017 |
2017/06/15 |
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| 2016 |
2016/06/24 |
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| 2015 |
2015/06/09 |
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| 2014 |
2014/06/04 |
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| 2013 |
2013/06/11 |
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| 2012 |
2012/06/20 |
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| 2011 |
2011/06/17 |
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