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股東常會訊息
| 年度 |
股東會日期 |
以電子方式行使股東會表決權 |
議事手冊 |
股東會議案逐案表決 |
股東會會場揭示相資料 |
開會通知書 |
議事錄 |
| 2020 |
2020/06/05 |
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| 2019 |
2019/05/30 |
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| 2018 |
2018/06/15 |
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| 2017 |
2017/06/15 |
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| 2016 |
2016/06/24 |
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| 2015 |
2015/06/09 |
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| 2014 |
2014/06/04 |
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| 2013 |
2013/06/11 |
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| 2012 |
2012/06/20 |
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| 2011 |
2011/06/17 |
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4480YY私人午夜A级高清
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