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Investor Relations

股東服務

2020 2019 2018 2017
Date File Download
4 Sep 2020
19 Aug 2020 2020 Second Extraordinary General Meeting Handbook
11 Aug 2020
2 Jul 2020
5 Jun 2020
26 Feb 2020
26 Feb 2020
26 Feb 2020
21 Jun 2019 2018 Annual General Meeting Minutes
21 Jun 2019 2018 Annual Report
21 Jun 2019 2019 Annual General Meeting Handbook
21 Jun 2019 2019 Annual General Meeting Notice
21 Jun 2019 Announcement of convening the Annual General Meeting of 2019
30 Oct 2018 First Extraordinary Shareholders’ Meeting Handbook
30 Oct 2018 First Extraordinary Shareholders’ Meeting Notice
15 Jun 2018 Annual General Meeting Annual Report
15 Jun 2018 Annual General Meeting Minutes
15 Jun 2018 Annual General Meeting Notice
15 Jun 2018 Annual General Meeting Handbook
15 Jun 2018 Annual General Meeting Announcement
8 Dec 2017 First Extraordinary Shareholders’ Meeting Notice
8 Dec 2017 First Extraordinary Shareholders’ Meeting Minutes
8 Dec 2017 First Extraordinary Shareholders’ Meeting Announcement
28 Jun 2017 Annual General Meeting Announcement
28 Jun 2017 Annual General Meeting Notice
28 Jun 2017 Annual General Meeting Handbook

持有亞獅康下櫃普通股之股東

2020
Date File Download
25 Jul 2020
25 Jul 2020
7 Aug 2020

持有美國存託憑證(ADS)之股東

2020
Date File Download
17 Jul 2020 常見問題