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SHAREHOLDERS MEETING

Notice of meeting
年度說明下載
20162016 年股東常會開會通知書下載
20172017 年股東常會開會通知書下載
20182018 年股東常會開會通知書下載
20192019 年股東常會開會通知書下載
20202020 年股東常會開會通知書下載
20212021 年股東常會開會通知書下載
20222022 年股東常會開會通知書下載
20232023 年股東常會開會通知書下載
20242024 年股東常會開會通知書下載
20252025 年股東常會開會通知書下載
Meeting Agenda
YearDescriptionDownload
2016MEETING AGENDA-2016 Annual General Shareholders’ MeetingDownload
20162016 annual General Meeting of the Shareholders ReferencesDownload
2017MEETING AGENDA-2017 Annual General Shareholders’ MeetingDownload
20172017 annual General Meeting of the Shareholders ReferencesDownload
2018MEETING AGENDA-2018 Annual General Shareholders’ MeetingDownload
20182018 annual General Meeting of the Shareholders ReferencesDownload
2019MEETING AGENDA-2019 Annual General Shareholders’ MeetingDownload
20192019 annual General Meeting of the Shareholders ReferencesDownload
2020MEETING AGENDA-2020 Annual General Shareholders’ MeetingDownload
20202020 annual General Meeting of the Shareholders ReferencesDownload
2021MEETING AGENDA-2021 Annual General Shareholders’ MeetingDownload
20212021 annual General Meeting of the Shareholders ReferencesDownload
2022MEETING AGENDA-2022 Annual General Shareholders’ MeetingDownload
20222022 annual General Meeting of the Shareholders ReferencesDownload
2023MEETING AGENDA-2023 Annual General Shareholders’ MeetingDownload
20232023 annual General Meeting of the Shareholders ReferencesDownload
2024MEETING AGENDA-2024 Annual General Shareholders’ MeetingDownload
20242024 annual General Meeting of the Shareholders ReferencesDownload
Meeting Minutes
YearDescriptionDownload
20162016 Annual General Shareholders’ Meeting MinutesDownload
20172017 Annual General Shareholders’ Meeting MinutesDownload
20182018 Annual General Shareholders’ Meeting MinutesDownload
20192019 Annual General Shareholders’ Meeting MinutesDownload
20202020 Annual General Shareholders’ Meeting MinutesDownload
20212021 Annual General Shareholders’ Meeting MinutesDownload
20222022 Annual General Shareholders’ Meeting MinutesDownload
20232023 Annual General Shareholders’ Meeting MinutesDownload
20242024 Annual General Shareholders’ Meeting MinutesDownload
Annual report
YearDescriptionDownload
20152015 Annual ReportDownload
20162016 Annual ReportDownload
20172017 Annual ReportDownload
20182018 Annual ReportDownload
20192019 Annual ReportDownload
20202020 Annual ReportDownload
20212021 Annual ReportDownload
20222022 Annual ReportDownload
20232023 Annual ReportDownload
May 28, 2025 – cpc Chieftek Shareholders’ Meeting (Full Recording)