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 | 年报 | 议事录 |
|---|---|---|---|---|---|---|
| 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 |
