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召開股東常會之公告

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股東會相關資料

年度股東會類別日期開會通知議事手冊及會議補充資料年報議事錄股東會錄影
113股東臨時會2024-08-27/wp-content/uploads/2024/08/113年第一次股東臨時會開會通知書.pdf/wp-content/uploads/2024/08/議事手冊.pdf/wp-content/uploads/2024/09/113年第一-次股東臨時會議事錄.pdf
113股東常會2024-05-28/wp-content/uploads/2024/04/中文開會通知書.pdf/wp-content/uploads/2024/04/中文議事手冊.pdf/wp-content/uploads/2024/05/2023股東會年報.pdf/wp-content/uploads/2024/06/股東會議事錄中文版.pdf
112股東臨時會2023-11-16/wp-content/uploads/2023/10/股東臨時會開會通知書.pdf/wp-content/uploads/2023/10/議事手冊.pdf/wp-content/uploads/2023/11/2023股東臨時會議事錄.pdf
112股東常會2023-06-29/wp-content/uploads/2023/06/開會通知書.pdf/wp-content/uploads/2023/06/中文議事手冊.pdf/wp-content/uploads/2023/06/中文年報.pdf/wp-content/uploads/2023/07/股東會議事錄中文.pdf
111
股東常會2022-06-07/wp-content/uploads/2022/05/開會通知書.pdf/wp-content/uploads/2022/05/議事手冊.pdf/wp-content/uploads/2022/08/2021年報.pdf/wp-content/uploads/2022/06/股東會議事錄中文.pdf
110股東常會2021-06-11/wp-content/uploads/2021/05/股東會開會通知書.pdf/wp-content/uploads/2021/05/股東會議事手冊.pdf/wp-content/uploads/2021/05/股東會年報.pdfhttps://www.chief.com.tw/wp-content/uploads/2021/08/110年股東會議事錄上傳版.pdf
109股東臨時會2020-11-20/wp-content/uploads/2020/10/開會通知.pdf/wp-content/uploads/2020/10/議事手冊.pdf/wp-content/uploads/2020/11/股東會議事錄.pdf
109股東常會2020-06-29 /wp-content/uploads/2020/08/109-1.pdf/wp-content/uploads/2020/08/109-2.pdf/wp-content/uploads/2020/08/109-3.pdf/wp-content/uploads/2020/08/109-4.pdf
108股東常會2019-06-05 /wp-content/uploads/2020/08/108-1.pdf/wp-content/uploads/2020/08/108-2.pdf/wp-content/uploads/2020/08/108-3.pdf/wp-content/uploads/2020/08/108-4.pdf
107股東常會2018-06-07 /wp-content/uploads/2020/08/107-1.pdf/wp-content/uploads/2020/08/107-2.pdf/wp-content/uploads/2020/08/107-3.pdf/wp-content/uploads/2020/08/107-4.pdf
106股東臨時會2017-11-20 /wp-content/uploads/2020/08/106-1.pdf/wp-content/uploads/2020/08/106-2.pdf/wp-content/uploads/2020/08/106-4.pdf
106股東常會2017-06-06 /wp-content/uploads/2020/08/106-1-1.pdf/wp-content/uploads/2020/08/106-2-1.pdf/wp-content/uploads/2020/08/106-3.pdf/wp-content/uploads/2020/08/106-4-1.pdf
105股東常會2016-06-22 /wp-content/uploads/2020/08/105-1.pdf/wp-content/uploads/2020/08/105-2.pdf/wp-content/uploads/2020/08/105-3.pdf/wp-content/uploads/2020/08/105-4.pdf