{"id":8458,"date":"2021-01-25T07:40:06","date_gmt":"2021-01-25T07:40:06","guid":{"rendered":"https:\/\/www.aewin.com\/shareholder-meeting\/"},"modified":"2025-12-19T08:21:25","modified_gmt":"2025-12-19T08:21:25","slug":"shareholder-meeting","status":"publish","type":"page","link":"https:\/\/www.aewin.com\/zh-hans\/shareholder-meeting\/","title":{"rendered":"\u80a1\u6771\u6703\u8cc7\u8a0a"},"content":{"rendered":"<p>\u80a1\u6771\u6703\u5e74\u5831\u8207\u8b70\u4e8b\u9304<\/p>\n<table style=\"height: 384px; width: 100%;\">\n<tbody>\n<tr style=\"height: 48px;\">\n<td style=\"width: 8.6758%;\"><\/td>\n<td style=\"height: 48px; width: 20%;\">\u5e74\u5831<\/td>\n<td style=\"height: 48px; width: 20%;\">\u8b70\u4e8b\u9304<\/td>\n<td style=\"width: 20%;\">\u80a1\u6771\u6703\u5f71\u7247<\/td>\n<\/tr>\n<tr style=\"height: 48px;\">\n<td style=\"width: 8.6758%;\">113<\/td>\n<td style=\"width: 20%;\">113\u5e74\u5831(<a href=\"https:\/\/www.aewin.com\/wp-content\/uploads\/2025\/06\/113\u5e74\u5831.pdf\">\u4e2d\u6587\u7248<\/a>\u3001<a href=\"https:\/\/www.aewin.com\/wp-content\/uploads\/2025\/12\/\u5176\u967d-113\u5e74\u5831EN.pdf\">\u82f1\u6587\u7248<\/a>)<\/td>\n<td style=\"width: 20%;\"><a href=\"https:\/\/www.aewin.com\/wp-content\/uploads\/2025\/06\/114\u5176\u967d\u8b70\u4e8b\u9304.pdf\">114\u8b70\u4e8b\u9304<\/a><\/td>\n<td style=\"width: 20%;\"><a href=\"https:\/\/drive.google.com\/file\/d\/10RPgaayUbTbF6TEnR1lYIHVuBWJEA81D\/view?usp=drive_link\">\u5167\u5834<\/a>\u3001<a href=\"https:\/\/drive.google.com\/file\/d\/1aBw_8_b9o0f06_GsQ-rdsa2De4Q1vcOU\/view?usp=drive_link\">\u5831\u5230\u8655<\/a><\/td>\n<\/tr>\n<tr style=\"height: 48px;\">\n<td style=\"width: 8.6758%;\">112<\/td>\n<td style=\"width: 20%;\">112\u5e74\u5831<a href=\"https:\/\/www.aewin.com\/wp-content\/uploads\/2024\/06\/\u5176\u967d\u79d1\u6280112\u5e74\u80a1\u6771\u6703\u5e74\u5831.pdf\">(\u4e2d\u6587\u7248)<\/a><\/td>\n<td style=\"width: 20%;\"><a href=\"https:\/\/www.aewin.com\/wp-content\/uploads\/2024\/06\/30932\u5176\u63da\u79d1\u6280\u8b70\u4e8b\u930413060346\u5229A4.pdf\">113\u8b70\u4e8b\u9304<\/a><\/td>\n<td style=\"width: 20%;\"><a href=\"https:\/\/drive.google.com\/file\/d\/1a5MMX0gXcPzk2W6B_q_fcC9sCeH7e2XJ\/view?usp=drive_link\" target=\"_blank\" rel=\"noopener noreferrer\">\u5167\u5834<\/a>\u3001<a href=\"https:\/\/drive.google.com\/file\/d\/1XSnE0m6RRNx-OkOBG9n_EjUomp2Z2w3J\/view?usp=drive_link\">\u5831\u5230\u8655<\/a><\/td>\n<\/tr>\n<tr style=\"height: 48px;\">\n<td style=\"width: 8.6758%;\">111<\/td>\n<td style=\"width: 20%;\">111\u5e74\u5831<a href=\"https:\/\/www.aewin.com\/wp-content\/uploads\/2023\/08\/1-2.111\u80a1\u6771\u6703\u5e74\u5831com_compressed.pdf\">(\u4e2d\u6587\u7248)<\/a><\/td>\n<td style=\"width: 20%;\"><a href=\"https:\/\/www.aewin.com\/wp-content\/uploads\/2023\/08\/1-1.112\u5e74\u5176\u967d\u80a1\u6771\u5e38\u6703\u8b70\u8a18\u9304.pdf\">112\u8b70\u4e8b\u9304<\/a><\/td>\n<td style=\"width: 20%;\"><a href=\"https:\/\/drive.google.com\/file\/d\/1pOhErV-EAq5qAu4BIdn-2k22Z-VWcj-7\/view?usp=drive_link\" target=\"_blank\" rel=\"noopener noreferrer\">\u5167\u5834<\/a>\u3001<a href=\"https:\/\/drive.google.com\/file\/d\/1R7A2Kq0d1VsRKvP99HzgUxkuS2ppDLq4\/view?usp=drive_link\" target=\"_blank\" rel=\"noopener noreferrer\">\u5831\u5230\u8655<\/a><\/td>\n<\/tr>\n<tr style=\"height: 48px;\">\n<td style=\"width: 8.6758%; height: 48px;\" width=\"111\">110<\/td>\n<td style=\"height: 48px; width: 20%;\" width=\"260\">110\u5e74\u5831<a href=\"https:\/\/www.aewin.com\/wp-content\/uploads\/2023\/01\/\u5176\u967d110\u5e74\u5831\u80a1\u6771\u6703\u5f8c\u4fee\u8a02\u672c-20220810.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">(\u4e2d\u6587\u7248)<\/a><\/td>\n<td style=\"height: 48px; width: 20%;\" width=\"186\"><a href=\"https:\/\/www.aewin.com\/wp-content\/uploads\/2022\/08\/111\u5e74\u5176\u967d\u80a1\u6771\u5e38\u6703\u8b70\u8a18\u9304.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">111\u8b70\u4e8b\u9304<\/a><\/td>\n<td style=\"width: 20%;\"><\/td>\n<\/tr>\n<tr style=\"height: 48px;\">\n<td style=\"width: 8.6758%; height: 48px;\" width=\"111\">109<\/td>\n<td style=\"height: 48px; width: 20%;\" width=\"260\">109\u5e74\u5831<a href=\"https:\/\/www.aewin.com\/wp-content\/uploads\/2021\/06\/109\u5e74\u5831.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">(\u4e2d\u6587\u7248)<\/a><\/td>\n<td style=\"height: 48px; width: 20%;\" width=\"186\"><a href=\"https:\/\/www.aewin.com\/wp-content\/uploads\/2021\/11\/110\u5e74\u5176\u967d\u80a1\u6771\u5e38\u6703\u8b70\u4e8b\u9304\u4e0a.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">110\u8b70\u4e8b\u9304<\/a><\/td>\n<td style=\"width: 20%;\"><\/td>\n<\/tr>\n<tr style=\"height: 48px;\">\n<td style=\"width: 8.6758%; height: 48px;\" width=\"111\">108<\/td>\n<td style=\"height: 48px; width: 20%;\" width=\"260\">108\u5e74\u5831<a href=\"https:\/\/www.aewin.com\/wp-content\/uploads\/2021\/01\/108\u5e74\u5831.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">(\u4e2d\u6587\u7248)<\/a><\/td>\n<td style=\"height: 48px; width: 20%;\" width=\"186\"><a href=\"https:\/\/www.aewin.com\/wp-content\/uploads\/2021\/01\/109\u8b70\u4e8b\u9304.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">109\u8b70\u4e8b\u9304<\/a><\/td>\n<td style=\"width: 20%;\"><\/td>\n<\/tr>\n<tr style=\"height: 48px;\">\n<td style=\"width: 8.6758%; height: 48px;\" width=\"111\">108\u81e8\u6642\u6703<\/td>\n<td style=\"height: 48px; width: 20%;\" width=\"260\">&#8211;<\/td>\n<td style=\"height: 48px; width: 20%;\" width=\"186\"><a href=\"https:\/\/www.aewin.com\/wp-content\/uploads\/2021\/01\/108\u81e8\u6642\u6703\u8b70\u4e8b\u9304.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">108\u81e8\u6642\u6703\u8b70\u4e8b\u9304<\/a><\/td>\n<td style=\"width: 20%;\"><\/td>\n<\/tr>\n<tr style=\"height: 48px;\">\n<td style=\"width: 8.6758%; height: 48px;\" width=\"111\">107<\/td>\n<td style=\"height: 48px; width: 20%;\" width=\"260\">107\u5e74\u5831<a href=\"https:\/\/www.aewin.com\/wp-content\/uploads\/2023\/01\/107\u5e74\u5831\u66f4\u6b63\u5f8c.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">(\u4e2d\u6587\u7248)<\/a><\/td>\n<td style=\"height: 48px; width: 20%;\" width=\"186\"><a href=\"https:\/\/www.aewin.com\/wp-content\/uploads\/2021\/01\/108\u8b70\u4e8b\u9304.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">108\u8b70\u4e8b\u9304<\/a><\/td>\n<td style=\"width: 20%;\"><\/td>\n<\/tr>\n<tr style=\"height: 48px;\">\n<td style=\"width: 8.6758%; height: 48px;\" width=\"111\">106<\/td>\n<td style=\"height: 48px; width: 20%;\" width=\"260\">106\u5e74\u5831<a href=\"https:\/\/www.aewin.com\/wp-content\/uploads\/2021\/01\/106\u5e74\u5831.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">(\u4e2d\u6587\u7248)<\/a><\/td>\n<td style=\"height: 48px; width: 20%;\" width=\"186\"><a href=\"https:\/\/www.aewin.com\/wp-content\/uploads\/2021\/01\/107\u8b70\u4e8b\u9304.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">107\u8b70\u4e8b\u9304<\/a><\/td>\n<td style=\"width: 20%;\"><\/td>\n<\/tr>\n<tr style=\"height: 48px;\">\n<td style=\"width: 8.6758%; height: 48px;\" width=\"111\">105<\/td>\n<td style=\"height: 48px; width: 20%;\" width=\"260\">105\u5e74\u5831<a href=\"https:\/\/www.aewin.com\/wp-content\/uploads\/2021\/01\/105\u5e74\u5831.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">(\u4e2d\u6587\u7248)<\/a><\/td>\n<td style=\"height: 48px; width: 20%;\" width=\"186\"><a href=\"https:\/\/www.aewin.com\/wp-content\/uploads\/2021\/01\/106\u8b70\u4e8b\u9304.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">106\u8b70\u4e8b\u9304<\/a><\/td>\n<td style=\"width: 20%;\"><\/td>\n<\/tr>\n<tr style=\"height: 48px;\">\n<td style=\"width: 8.6758%; height: 48px;\" width=\"111\">104<\/td>\n<td style=\"height: 48px; width: 20%;\" width=\"260\">104\u5e74\u5831<a href=\"https:\/\/www.aewin.com\/wp-content\/uploads\/2021\/01\/104\u5e74\u5831.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">(\u4e2d\u6587\u7248)<\/a><\/td>\n<td style=\"height: 48px; width: 20%;\" width=\"186\"><a href=\"https:\/\/www.aewin.com\/wp-content\/uploads\/2021\/01\/105\u8b70\u4e8b\u9304.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">105\u8b70\u4e8b\u9304<\/a><\/td>\n<td style=\"width: 20%;\"><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><\/p>\n<table style=\"border-collapse: collapse; width: 100%; height: 384px;\">\n<tbody>\n<tr style=\"height: 24px;\">\n<td style=\"width: 28.5715%; border-style: none; height: 24px;\"><strong>\u6c11\u570b114\u5e74\u80a1\u6771\u5e38\u6703<\/strong><\/td>\n<td style=\"width: 71.356%; border-style: none; height: 24px;\"><\/td>\n<\/tr>\n<tr style=\"height: 56px;\">\n<td style=\"width: 99.9275%; border-style: none; height: 56px;\" colspan=\"2\">\n<ul>\n<li>\u6642\u9593\uff1a114\u5e746\u670813\u65e5<\/li>\n<\/ul>\n<\/td>\n<\/tr>\n<tr style=\"height: 56px;\">\n<td style=\"width: 99.9275%; border-style: none; height: 56px;\" colspan=\"2\">\n<ul>\n<li>\u5730\u9ede\uff1a\u65b0\u5317\u5e02\u6c50\u6b62\u5340\u5927\u540c\u8def\u4e00\u6bb5128\u865f4\u6a13 \u6c50\u6b62\u798f\u6cf0\u5927\u98ef\u5e97(\u73cd\u73e0\u5ef3)<\/li>\n<\/ul>\n<\/td>\n<\/tr>\n<tr style=\"height: 56px;\">\n<td style=\"width: 99.9275%; border-style: none; height: 56px;\" colspan=\"2\">\n<ul>\n<li>\u505c\u6b62\u904e\u6236\u671f\u9593\uff1a114\u5e744\u670815\u65e5\u81f3114\u5e746\u670813\u65e5\u3001<\/li>\n<\/ul>\n<\/td>\n<\/tr>\n<tr style=\"height: 56px;\">\n<td style=\"width: 99.9275%; border-style: none; height: 56px;\" colspan=\"2\">\n<ul>\n<li><a href=\"https:\/\/www.aewin.com\/wp-content\/uploads\/2025\/05\/\u51f1\u57fa-705\u5176\u967d\u79d1\u6280114\u5e38\u6703\u958b\u6703\u901a\u77e5.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">\u958b\u6703\u901a\u77e5\u66f8<\/a>\u3001\u00a0<a href=\"https:\/\/www.aewin.com\/wp-content\/uploads\/2025\/05\/Aewin-Inc\u82f1\u6587\u958b\u6703\u901a\u77e5-114.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">\u958b\u6703\u901a\u77e5\u66f8(\u82f1\u6587)<\/a><\/li>\n<\/ul>\n<\/td>\n<\/tr>\n<tr style=\"height: 56px;\">\n<td style=\"width: 99.9275%; border-style: none; height: 56px;\" colspan=\"2\">\n<ul>\n<li><a href=\"https:\/\/www.aewin.com\/wp-content\/uploads\/2025\/05\/R1404001289\u5176\u967d\u79d1\u6280\u624b\u518a\u4e0a.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">\u8b70\u4e8b\u624b\u518a<\/a>\u3001<a href=\"https:\/\/www.aewin.com\/wp-content\/uploads\/2025\/05\/\u5176\u967d\u79d1\u6280\u624b\u518a_final_EN.pdf\">\u8b70\u4e8b\u624b\u518a(\u82f1\u6587)<\/a><\/li>\n<\/ul>\n<\/td>\n<\/tr>\n<tr style=\"height: 80px;\">\n<td style=\"width: 99.9275%; border-style: none; height: 80px;\" colspan=\"2\">\n<ul>\n<li>\u672c\u6b21\u80a1\u6771\u6703\u80a1\u6771\u5f97\u4ee5\u96fb\u5b50\u65b9\u5f0f\u884c\u4f7f\u8868\u6c7a\u6b0a\uff0c\u884c\u4f7f\u671f\u9593\u70ba\uff1a\u81ea114\u5e745\u670814\u65e5\u81f3114\u5e746\u670813\u65e5\u6b62\uff0c\u8acb\u9015\u767b\u5165\u81fa\u7063\u96c6\u4e2d\u4fdd\u7ba1\u7d50\u7b97\u6240\u80a1\u4efd\u6709\u9650\u516c\u53f8\u300c\u80a1\u6771e\u7968\u901a\u300d\u7db2\u9801\uff0c\u4f9d\u76f8\u95dc\u8aaa\u660e\u6295\u7968\u3010\u7db2\u5740\uff1a<a href=\"https:\/\/apc01.safelinks.protection.outlook.com\/?url=https%3A%2F%2Fwww.stockvote.com.xn--tw-223a%2F&amp;data=05%7C02%7Cming_tsai%40aewin.com%7C7cd4c8b364a0479398fe08dd92978281%7C66736fb5fbb24325b39405826da6abe6%7C0%7C0%7C638827901694268653%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&amp;sdata=tFg3SnfPJSI9RXXgKGZCF5H%2BkODXUxo2bd5Dna7Nt%2F0%3D&amp;reserved=0\">https:\/\/www.stockvote.com.tw\u3011<\/a>\u3002<\/li>\n<\/ul>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":"<p>\u80a1\u6771\u6703\u5e74\u5831\u8207\u8b70\u4e8b\u9304 \u5e74\u5831 \u8b70\u4e8b\u9304 \u80a1\u6771\u6703\u5f71\u7247 113 113\u5e74\u5831(\u4e2d\u6587\u7248\u3001\u82f1\u6587\u7248) 114\u8b70\u4e8b\u9304 \u5167\u5834\u3001\u5831\u5230\u8655 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