股東專區
Write one or two paragraphs describing your product or services.
| 日期 |
2025年5月27日（星期二） |
| 時間 |
上午9時 |
| 地址 |
台北市中正區杭州南路一段24號(集思交通部國際會議中心3樓國際會議廳) |
| 備註 |
1. 本公司依照金管會指示，董事會決議通過股東常會召開日期與地點。 2. 詳細資訊請參考公開資訊觀測站。 3. 股東常會直播：直播連結 4. 本公司已有簽約使用集保結算所「股務事務e櫃台(eCounter 平台)」 受理股東採用數位簽章方式申辦股務事項，有關已開放申辦之股務事項， 請連結集保結算所網址https://stockservices.tdcc.com.tw/evote 參閱「eCounter 股務事務e 櫃台」之揭示說明；該平台尚未開放之其他股務電子化申辦事項， 請維持現行以書面加蓋原留印鑑方式向本公司股務代理機構(永豐金證券股份有限公司股務代理部)申辦。 |
| 股東會相關資料 |
|
| 股東常會開會通知書 |
2025 股東常會開會通知書
|
| 股東常會議事手冊 |
2025 股東常會議事手冊
|
| 股東常會議事錄 |
2025 股東常會議事錄 |
股務代理機構
永豐金證券
地址：台北市博愛路17號3樓
電話：02-2381-6288
傳真：02-2382-3540
網址：www.sinotrade.com.tw
| 日期 |
2024年6月27日（星期四） |
| 時間 |
上午9時 |
| 地址 |
台北市中正區杭州南路一段24號(集思交通部國際會議中心5樓集會堂) |
| 備註 |
1. 本公司依照金管會指示，董事會決議通過股東常會召開日期與地點。 2. 詳細資訊請參考公開資訊觀測站。 3. 股東常會直播：直播連結 |
| 股東會相關資料 |
|
| 股東常會開會通知書 |
2024 股東常會開會通知書 ↓
|
| 股東常會議事手冊 |
2024 股東常會議事手冊 ↓
|
| 股東常會議事錄 |
2024 股東常會議事錄 ↓ |
股務代理機構
永豐金證券
地址：台北市博愛路17號3樓
電話：02-2381-6288
傳真：02-2382-3540
網址：www.sinotrade.com.tw
| 日期 |
2025年5月27日（星期二） |
| 時間 |
上午9時 |
| 地址 |
台北市中正區杭州南路一段24號(集思交通部國際會議中心3樓國際會議廳) |
| 備註 |
1. The Board of Directors has approved the date and location of the Annual Shareholders' Meeting in accordance with FSC guidelines. 2. For details, please refer to the MOPS。 3. Shareholders' Meeting Live: Link 4. The company has entered into an agreement to use the Taiwan Depository & Clearing Corporation’s (TDCC) “Stock Affairs e-Counter Platform” to handle shareholder services via digital signatures. For matters that are already available for application through the platform, please visit the TDCC website at https://stockservices.tdcc.com.tw and refer to the information disclosed under the “eCounter – Stock Affairs e-Counter.” For other shareholder services that are not yet available electronically on this platform, please continue to submit applications in writing with the original registered seal to our shareholder services agent, SinoPac Securities Corporation, Shareholder Services Department. |
| 股東會相關資料 |
|
| 股東常會開會通知書 |
2025 Annual General Meeting of Shareholders Meeting Notice
|
| 股東常會議事手冊 |
2025 Annual General Meeting of Shareholders Meeting Handbook
|
| 股東常會會議紀錄 | 2025 Annual General Meeting of Shareholders Meeting Minutes |
股票過戶代理
永豐金證券股份有限公司
Address：3F No. 17, Bo'ai Rd, Zhongzheng District, Taipei City, 100
電話：02-2381-6288
傳真：02-2382-3540
網址：www.sinotrade.com.tw
| 日期 |
2025年5月27日（星期二） |
| 時間 |
上午9時 |
| 地址 |
台北市中正區杭州南路一段24號(集思交通部國際會議中心3樓國際會議廳) |
| 備註 |
1. The Board of Directors has approved the date and location of the Annual Shareholders' Meeting in accordance with FSC guidelines. 2. For details, please refer to the MOPS。 3. Shareholders' Meeting Live: Link 4. The company has entered into an agreement to use the Taiwan Depository & Clearing Corporation’s (TDCC) “Stock Affairs e-Counter Platform” to handle shareholder services via digital signatures. For matters that are already available for application through the platform, please visit the TDCC website at https://stockservices.tdcc.com.tw and refer to the information disclosed under the “eCounter – Stock Affairs e-Counter.” For other shareholder services that are not yet available electronically on this platform, please continue to submit applications in writing with the original registered seal to our shareholder services agent, SinoPac Securities Corporation, Shareholder Services Department. |
| 股東會相關資料 |
|
| 股東常會開會通知書 |
2025 Annual General Meeting of Shareholders Meeting Notice
|
| 股東常會議事手冊 |
2025 Annual General Meeting of Shareholders Meeting Handbook
|
| 股東常會會議紀錄 | 2025 Annual General Meeting of Shareholders Meeting Minutes |
|
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|
| 日期 |
2025年5月27日（星期二） |
| 時間 |
上午9時 |
| 地址 |
台北市中正區杭州南路一段24號(集思交通部國際會議中心3樓國際會議廳) |
| 備註 |
1. The Board of Directors has approved the date and location of the Annual Shareholders' Meeting in accordance with FSC guidelines. 2. For details, please refer to the MOPS。 3. Shareholders' Meeting Live: Link 4. The company has entered into an agreement to use the Taiwan Depository & Clearing Corporation’s (TDCC) “Stock Affairs e-Counter Platform” to handle shareholder services via digital signatures. For matters that are already available for application through the platform, please visit the TDCC website at https://stockservices.tdcc.com.tw and refer to the information disclosed under the “eCounter – Stock Affairs e-Counter.” For other shareholder services that are not yet available electronically on this platform, please continue to submit applications in writing with the original registered seal to our shareholder services agent, SinoPac Securities Corporation, Shareholder Services Department. |
| 股東會相關資料 |
|
| 股東常會開會通知書 |
2025 Annual General Meeting of Shareholders Meeting Notice
|
| 股東常會議事手冊 |
2025 Annual General Meeting of Shareholders Meeting Handbook
|
| 股東常會會議紀錄 | 2025 Annual General Meeting of Shareholders Meeting Minutes |
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