| DATE | 2023/06/13(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 |  |
| Reference materials | |
|
| Meeting Agenda | |
|
| Annual Report | |
|
|
Meeting Minutes |
|
|
|
Meeting Video
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| DATE | 2022/06/09(Thursday) 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 | |
| Reference materials | |
|
| Meeting Agenda | |
|
| Annual Report | |
|
|
Meeting Minutes |
|
| 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 | |
| Reference materials | |
|
| Meeting Agenda | |
|
| Annual Report | |
|
|
Meeting Minutes |
|
| 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 | |
| 股東會各項議案參考資料 | |
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| 議事手冊 | |
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| 股東會年報 | |
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|
股東會議事錄 |
|