DATE 2021/06/29(Tuesday) at 9:00 a.m.  
Venue

Phase III Multi-functional meeting room on 2F (No. 3, Taiyuan 1 St, Zhubei City, Hsinchu City, Taiwan)

 

Information   
Meeting Notice pdf
Reference materials pdf
Meeting Agenda pdf
Annual Report pdf

Meeting Minutes

pdf
日期 民國一〇九年六月二十三日(星期二)上午九時整  
地點

新竹縣竹北市台元一街3號(三期多功能會議室2樓)

 
相關資訊
   
股東會開會通知書 pdf
股東會各項議案參考資料 pdf
議事手冊 pdf
股東會年報 pdf

股東會議事錄

pdf

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