您的瀏覽器不支援JavaScript功能,若網頁功能無法正常使用時,請開啟瀏覽器JavaScript狀態 跳到主要內容區塊
智能客服
請將裝置改以直向瀏覽,以獲得最佳效果。

請將裝置改以直向瀏覽,以獲得最佳效果。

:::

2019 Annual General Shareholders' meeting

  1. Date
    2019-6-14
    Time
    09:00 (Taipei Time)
    Venue
    13F., No.57, Sec. 2, Zhongshan N. Rd., Taipei City , Taiwan.
    Location
    Taipei
    Record Date
    2019-4-15
    Election
      NO
    Exercise the voting right at a meeting
    2019 Annual General Shareholders' meeting will adopt electronic format to exercise voting rights in accordance with the provisions of Article 177-1 of the Company Act.
    Market Observation Post System(M.O.P.S)
  2. Path:ELECTRONIC BOOK/ Shareholders' meetings/
    2019 Notice          2019 Handbook          2019 Minutes
  3. 2018 Notice          2018 Handbook          2018 Minutes
  4. 2017 Notice          2017 Handbook          2017 Minutes
  5. 2016 Notice          2016 Handbook          2016 Minutes