Shareholders
Shareholders' Meeting
| Meeting Types | Date | Time | Location | Reference Documents |
|---|---|---|---|---|
| General Assembly | 2019-06-14 | 09:00 | No. 270, Sec. 4, Jungshan Rd. , Shijou Shiang, Chang-Hwa, Taiwan (5F of our administrative building in Shijou Mill) | 開會通知書(中文版) |
| 開會通知書(英文版) | ||||
| 議事手冊 | ||||
| 年報 | ||||
| 年報前十大股東相互間關係表 | ||||
| 股東常會議事錄 |