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股東會相關資訊：最近年度股東會議事錄、股東會議事手冊、股東會開會通知書、連結公開資訊觀測站
Annual General Meeting Information :
| FILE NAME | DATE | FILE SIZE | DOWNLOAD |
|---|---|---|---|
| 115 Meeting Notice-EN | March 30,2026 | 38.17KB | download |
| 114 Meeting Notice-EN | May 15,2025 | 101.28KB | download |
| 113 Meeting Notice-EN | June 05,2024 | 139.03KB | download |
| 112 Meeting Notice | January 01,2023 | 1002.41KB | download |
| 111 Meeting Notice | January 01,2022 | 1002.41KB | download |
| FILE NAME | DATE | FILE SIZE | DOWNLOAD |
|---|---|---|---|
| 115 Meeting Handbook-EN | March 30,2026 | 4.15MB | download |
| 114 Meeting Handbook-EN | May 15,2025 | 1.06MB | download |
| 113 Meeting Handbook-EN | June 05,2024 | 859.98KB | download |
| FILE NAME | DATE | FILE SIZE | DOWNLOAD |
|---|---|---|---|
| 114 Proceedings-TC | May 15,2025 | 5.05MB | download |
| 113 Proceedings-TC | June 06,2024 | 1.51MB | download |
| 112 Proceedings-TC | January 01,2023 | 7.14MB | download |
| 111 Proceedings-TC | January 01,2022 | 344.91KB | download |
Main Shareholders :
| FILE NAME | DATE | FILE SIZE | DOWNLOAD |
|---|---|---|---|
| 115 Main Shareholders | April 10,2026 | 121.12KB | download |
| 114 Main Shareholders | May 15,2025 | 297.66KB | download |
| 113 Main Shareholders | December 26,2024 | 206.25KB | download |