●中文版
年度 114/5/27 113/5/21 112/5/30 111/5/24 110/7/26
股東常會公告          
開會通知書          
股東會議事手冊          
股東會議事錄          
股東會表決權行使方法及執行情況          
●English version
Annual 27/5/2025 21/5/2024 30/5/2023 24/5/2022 26/7/2021
Meeting Notice for
Annual Shareholders' Meeting
         
Handbook for
the Annual Meeting of Shareholders
     
Annual General
Shareholders' Meeting Minutes
     
  • ● 公司規章:股東會議事規則
  • Company Regulations:Rules of Procedure for Shareholder Meetings
  • ● 股東會資訊查詢
    請由此點選,連結至公開資訊觀測站[單一公司→電子文件下載→ 年報及股東會相關資料→年報及股東會相關資料(含存託憑證資料);舊版請點"原MOSP"],輸入公司代號"4535"及年度,即可查詢詳細資訊。
  • Shareholders' Meeting Information Inquiry
    Please click here to access the Market Observation Post System (MOPS) [Single Company → Electronic Document Download → Annual Reports and Shareholders Meeting Related Information → Annual Reports and Shareholders Meeting Related Information (including Depositary Receipt Information); for the older version, please click the 'Original MOSP']. Enter the company code '4535' and the relevant year to query detailed information.