股东常会讯息
| 年度 |
股东会日期 |
以电子方式行使股东会表决权 |
议事手册 |
股东会议案逐案表决 |
股东会会场揭示相数据 |
开会通知书 |
议事录 |
| 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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