591房屋交易 8891汽車交易 518熊班 8591寶物交易 100室內設計 出任務 找師傅 小雞上工

Shareholders' Meeting

Title Date Meeting Notice Meeting Agenda Meeting Minutes Annual Reports
2025 General Shareholders' Meeting 2025.06.17 Meeting Notice Meeting Agenda Meeting Minutes Annual Reports
2024 General Shareholders' Meeting 2024.06.13 Meeting Notice Meeting Agenda Meeting Minutes Annual Reports
2023 General Shareholders' Meeting 2023.06.14 Meeting Notice Meeting Agenda Meeting Minutes Annual Reports
2022 General Shareholders' Meeting 2022.06.15 Meeting Notice Meeting Agenda Meeting Minutes Annual Reports
2021 General Shareholders' Meeting 2021.08.26 Meeting Notice Meeting Agenda Meeting Minutes Annual Reports
2021 Extraordinary Shareholders' Meeting 2021.11.04 Meeting Notice Meeting Agenda Meeting Minutes
2020 General Shareholders' Meeting 2020.06.18 Meeting Notice Meeting Agenda Meeting Minutes
2019 General Shareholders' Meeting 2019.06.20 2019
Meeting Notice		 2019
Meeting Agenda		 2019
Meeting Minutes		 2018
Annual Reports
2018 General Shareholders' Meeting 2018.06.14 2018
Meeting Notice		 2018
Meeting Agenda		 2018
Meeting Minutes		 2017
Annual Reports
2017 General Shareholders' Meeting 2017.06.01 2017
Meeting Notice		 2017
Meeting Agenda		 2017
Meeting Minutes		 2016
Annual Reports

Note1: Due to "Measures for public companies to postpone shareholders' meetings for pandemic prevention", The Company's shareholders meeting was postponed from June 24 to August 26, 2021.