會議日期及時間 |
會議地點 |
開會通知書 |
議事手冊 |
股東會年報 |
議事錄 |
2023/05/30
9:00 AM |
台北市內湖區堤頂大道二段207號1樓
(學學文創志業大樓) |
PDF![](/CKEdit/upload/201407150954114734/images/201804111338.png) |
PDF![](/CKEdit/upload/201407150954114734/images/201804111338.png) |
PDF![](/CKEdit/upload/201407150954114734/images/201804111338.png) |
FPD![](/CKEdit/upload/201407150954114734/images/201804111338.png) |
2022/05/24
9:00 AM |
台北市內湖區堤頂大道二段207號1樓
(學學文創志業大樓) |
PDF![](/CKEdit/upload/201407150954114734/images/201804111338.png) |
PDF![](/CKEdit/upload/201407150954114734/images/201804111338.png) |
PDF![](/CKEdit/upload/201407150954114734/images/201804111338.png) |
PDF![](/CKEdit/upload/201407150954114734/images/201804111338.png) |
2021/05/28
9:00 AM |
台北市內湖區堤頂大道二段207號4樓
(學學文創志業大樓) |
PDF![](/CKEdit/upload/201407150954114734/images/201804111338.png) |
PDF![](/CKEdit/upload/201407150954114734/images/201804111338.png) |
PDF![](/CKEdit/upload/201407150954114734/images/201804111338.png) |
PDF![](/CKEdit/upload/201407150954114734/images/201804111338.png) |
2020/06/17
9:00 AM |
台北市內湖區堤頂大道二段207號4樓
(學學文創志業大樓) |
PDF![](/CKEdit/upload/201407150954114734/images/201804111338.png) |
PDF![](/CKEdit/upload/201407150954114734/images/201804111338.png) |
PDF![](/CKEdit/upload/201407150954114734/images/201804111338.png) |
PDF![](/CKEdit/upload/201407150954114734/images/201804111338.png) |
2019/04/23
9:00 AM |
新竹縣湖口鄉新竹工業區光復路20號B1
(本公司益得廠) |
PDF![](/CKEdit/upload/201407150954114734/images/201804111338.png) |
PDF![](/CKEdit/upload/201407150954114734/images/201804111338.png) |
PDF![](/CKEdit/upload/201407150954114734/images/201804111338.png) |
PDF![](/CKEdit/upload/201407150954114734/images/201804111338.png) |
2018/06/12
9:00 AM |
新竹縣湖口鄉新竹工業區光復路20號
(本公司益得廠) |
PDF![](/CKEdit/upload/201407150954114734/images/201804111338.png) |
PDF![](/CKEdit/upload/201407150954114734/images/201804111338.png) |
PDF![](/CKEdit/upload/201407150954114734/images/201804111338.png) |
PDF![](/CKEdit/upload/201407150954114734/images/201804111338.png) |