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 | |
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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 | |
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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.pdf | https://www.chief.com.tw/wp-content/uploads/2021/08/110年股東會議事錄上傳版.pdf | |
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