召开股东常会之公告
公司代号：6561 公司名称：是方电讯股份有限公司
股东会相关资料
| 年度 | 股东会类别 | 日期 | 开会通知 | 议事手册及会议补充资料 | 年报 | 议事录 | 股东会录影 |
|---|---|---|---|---|---|---|---|
| 114 | 股东常会 | 2025-05-22 | /wp-content/uploads/2025/04/開會通知中文.pdf | /wp-content/uploads/2025/04/議事手冊中文.pdf | /wp-content/uploads/2025/04/是方電訊年報中文.pdf | /wp-content/uploads/2025/05/股東會議事錄中文.pdf |  |
| 113 | 股东临时会 | 2024-08-27 | /wp-content/uploads/2024/08/113年第一次股東臨時會開會通知書.pdf | /wp-content/uploads/2024/08/議事手冊.pdf | /wp-content/uploads/2024/09/113年第一-次股東臨時會議事錄.pdf |  |
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| 113 | 股东常会 | 2024-05-28 | /wp-content/uploads/2024/04/中文開會通知書.pdf | /wp-content/uploads/2024/04/中文議事手冊.pdf | /wp-content/uploads/2024/05/2023股東會年報.pdf | /wp-content/uploads/2024/06/股東會議事錄中文版.pdf | |
| 112 | 股东临时会 | 2023-11-16 | /wp-content/uploads/2023/10/股東臨時會開會通知書.pdf | /wp-content/uploads/2023/10/議事手冊.pdf | /wp-content/uploads/2023/11/2023股東臨時會議事錄.pdf | |
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| 112 | 股东常会 | 2023-06-29 | /wp-content/uploads/2023/06/開會通知書.pdf | /wp-content/uploads/2023/06/中文議事手冊.pdf | /wp-content/uploads/2023/06/中文年報.pdf | /wp-content/uploads/2023/07/股東會議事錄中文.pdf | |
| 111 | 股东常会 | 2022-06-07 | /wp-content/uploads/2022/05/開會通知書.pdf | /wp-content/uploads/2022/05/議事手冊.pdf | /wp-content/uploads/2022/08/2021年報.pdf | /wp-content/uploads/2022/08/股東會議事錄中文.pdf | |
| 110 | 股东常会 | 2021-06-11 | /wp-content/uploads/2021/05/股東會開會通知書.pdf | /wp-content/uploads/2021/05/股東會議事手冊.pdf | /wp-content/uploads/2021/05/股東會年報.pdf | https://cn.chief.com.tw/wp-content/uploads/2021/08/110年股東會議事錄上傳版.pdf | |
| 109 | 股东临时会 | 2020-11-20 | /wp-content/uploads/2020/11/開會通知.pdf | /wp-content/uploads/2020/11/議事手冊.pdf | /wp-content/uploads/2020/11/股東會議事錄.pdf | ||
| 109 | 股东常会 | 2020-06-29 | /wp-content/uploads/2020/08/109-1.pdf | /wp-content/uploads/2020/08/109-2.pdf | /wp-content/uploads/2020/08/109-3.pdf | /wp-content/uploads/2020/08/109-4.pdf | |
| 108 | 股东常会 | 2019-06-05 | /wp-content/uploads/2020/08/108-1.pdf | /wp-content/uploads/2020/08/108-2.pdf | /wp-content/uploads/2020/08/108-3.pdf | /wp-content/uploads/2020/08/108-4.pdf | |
| 107 | 股东常会 | 2018-06-07 | /wp-content/uploads/2020/08/107-1.pdf | /wp-content/uploads/2020/08/107-2.pdf | /wp-content/uploads/2020/08/107-3.pdf | /wp-content/uploads/2020/08/107-4.pdf | |
| 106 | 股东临时会 | 2017-11-20 | /wp-content/uploads/2020/08/106-1.pdf | /wp-content/uploads/2020/08/106-2.pdf | /wp-content/uploads/2020/08/106-4.pdf | ||
| 106 | 股东常会 | 2017-06-06 | /wp-content/uploads/2020/08/1061-1.pdf | /wp-content/uploads/2020/08/1061-2.pdf | /wp-content/uploads/2020/08/1061-3.pdf | /wp-content/uploads/2020/08/1061-4.pdf | |
| 105 | 股东常会 | 2016-06-22 | /wp-content/uploads/2020/08/105-1.pdf | /wp-content/uploads/2020/08/105-2.pdf | /wp-content/uploads/2020/08/105-3.pdf | /wp-content/uploads/2020/08/105-4.pdf |
