●中文版
年度 113/5/21 112/5/30 111/5/24 110/7/26 109/6/18
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 21/5/2024 30/5/2023 24/5/2022 26/7/2021 18/6/2020
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[基本資料→電子書→年報及股東會相關資料(含存託憑證資料)],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 be redirected to the Public Information Observatory [Basic Information → eBooks → Annual Reports and Shareholders' Meeting Related Information (including Depositary Receipt Information)], where you can enter the company code "4535" and the year to view detailed information.