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Minutes for Annual Shareholders’ Meeting
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Minutes for 2024 Annual Shareholders’ Meeting - Traditional Chinese version
Minutes for 2023 Annual Shareholders’ Meeting - Traditional Chinese version
112年股東會議事錄
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1.26 MB
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Minutes for 2022 Annual Shareholders’ Meeting - Traditional Chinese version
111年股東會議事錄
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1.26 MB
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Minutes for 2021 First Annual Shareholders’ Interim Meeting - Traditional Chinese version
110年第一次股東臨時會議事錄
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510.04 KB
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Minutes for 2021 Annual Shareholders’ Meeting - Traditional Chinese version
110年股東會議事錄
1 file(s)
1.26 MB
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Minutes for 2020 Annual Shareholders’ Meeting - Traditional Chinese version
109年股東會議事錄
1 file(s)
1.63 MB
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Minutes for 2019 Annual Shareholders’ Meeting - Traditional Chinese version
108年股東會議事錄
1 file(s)
1.63 MB
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Minutes for 2018 First Annual Shareholders’ Interim Meeting - Traditional Chinese version
107年第一次股東臨時會議事錄
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510.04 KB
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Minutes for 2018 Annual Shareholders’ Meeting - Traditional Chinese version
107年股東會議事錄
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128.00 KB
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Minutes for 2017 Annual Shareholders’ Meeting - Traditional Chinese version
106年股東會議事錄
1 file(s)
1.09 MB
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Minutes for 2016 Annual Shareholders’ Meeting - Traditional Chinese version
105年股東會議事錄
1 file(s)
1.07 MB
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Minutes for 2015 Annual Shareholders’ Meeting - Traditional Chinese version
104年股東會議事錄
1 file(s)
530.20 KB
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Minutes for 2014 Annual Shareholders’ Meeting - Traditional Chinese version
103年股東會議事錄
1 file(s)
637.25 KB
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Minutes for 2013 Annual Shareholders’ Meeting - Traditional Chinese version
102年股東會議事錄
1 file(s)
585.81 KB
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Minutes for 2012 Annual Shareholders’ Meeting - Traditional Chinese version
101年股東會議事錄
1 file(s)
0.00 KB
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Minutes for 2011 Annual Shareholders’ Meeting - Traditional Chinese version
100年股東會議事錄
1 file(s)
294.97 KB
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Minutes for 2010 Annual Shareholders’ Meeting - Traditional Chinese version
99年股東會議事錄
1 file(s)
375.40 KB
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Minutes for 2009 Annual Shareholders’ Meeting - Traditional Chinese version
98年股東會議事錄
1 file(s)
356.68 KB
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Minutes for 2008 Annual Shareholders’ Meeting - Traditional Chinese version
97年股東會議事錄
1 file(s)
653.47 KB
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Minutes for 2007 Annual Shareholders’ Meeting - Traditional Chinese version
96年股東會議事錄
1 file(s)
760.44 KB
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Our Company
Introduction
ESG Performance
Company Profile
Business Scope
Our Team
Milestones
Investor Relations
Corporate Governance Operation
Revenue report-en
Annual shareholders’ meeting-en
Stock information
FAQ
Investor Relations Contact Window-en
Brand Overview
線上購物
Contact Us
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