股東常會訊息
| 年度 |
股東會日期 |
以電子方式行使股東會表決權 |
議事手冊 |
股東會議案逐案表決 |
股東會會場揭示相資料 |
開會通知書 |
議事錄 |
影音資料 |
| 2025 |
2025/06/17 |
|
|
|
|
|
|
|
| 2024 |
2024/06/07 |
|
|
|
|
|
|
|
| 2023 |
2023/06/16 |
|
|
|
|
|
|
|
| 2022 |
2022/06/17 |
|
|
|
|
|
|
|
| 2021 |
2021/07/30 |
|
|
|
|
|
|
|
| 2020 |
2020/06/05 |
|
|
|
|
|
|
|
| 2019 |
2019/05/30 |
|
|
|
|
|
|
|
| 2018 |
2018/06/15 |
|
|
|
|
|
|
|
| 2017 |
2017/06/15 |
|
|
|
|
|
|
|
| 2016 |
2016/06/24 |
|
|
|
|
|
|
|
| 2015 |
2015/06/09 |
|
|
|
|
|
|
|
| 2014 |
2014/06/04 |
|
|
|
|
|
|
|
| 2013 |
2013/06/11 |
|
|
|
|
|
|
|
| 2012 |
2012/06/20 |
|
|
|
|
|
|
|
| 2011 |
2011/06/17 |
|
|
|
|
|
|
|
