Annual General Meeting

本公司訂於114年6月13日召開股東常會

  • 時間:114年6月13日
  • 地點:新北市汐止區大同路一段128號4樓 汐止福泰大飯店(珍珠廳)
  • 停止過戶期間:114年4月15日至114年6月13日
  • 開會通知書開會通知書(英文)
  • 議事手冊議事手冊(英文)
  • 本次股東會股東得以電子方式行使表決權,行使期間為:自114年5月14日至114年6月13日止,請逕登錄臺灣集中保管結算所股份有限公司「股東e票通」網頁,依相關說明投票【網址:https://www.stockvote.com.tw】。
Inquiry Cart

total 0 items

Compare

total 0 items

Email Subscribe

Verification

Click the numbers from smallest to largest.

We use cookies to allow our website to work properly, personalize content and advertising, provide social media features and analyze traffic. We also share information about your use of our site with our social media, advertising and analytics partners

Manage Cookies

Privacy Settings

We use cookies to allow our website to work properly, personalize content and advertising, provide social media features and analyze traffic. We also share information about your use of our site with our social media, advertising and analytics partners

Privacy Policy

Manage Consent Settings

Essential Cookies

Accept All

The website cannot function without these cookies and you cannot switch them off on your system.

These cookies are typically set only in response to an action you perform (i.e. a service request), such as setting privacy preferences, logging in, or filling in a form.

You can set your browser to block or prompt you for these cookies, but this may prevent some site features from working.