AI assistant
AGT — AGM Information 2025
Nov 24, 2025
52080_rns_2025-11-24_5880f71f-ae1b-432d-a8b1-3810eb33b353.pdf
AGM Information
Open in viewerOpens in your device viewer
==> picture [612 x 48] intentionally omitted <==
股票代碼：2432
114 年股東常會 議事手冊
開會時間：民國114 年5 月28 日上午九時整 開會地點：新北市汐止區新台五路一段88 號1 樓會議室
==> picture [612 x 48] intentionally omitted <==
==> picture [540 x 744] intentionally omitted <==
==> picture [612 x 48] intentionally omitted <==
==> picture [540 x 744] intentionally omitted <==
==> picture [612 x 48] intentionally omitted <==
==> picture [540 x 744] intentionally omitted <==
==> picture [612 x 48] intentionally omitted <==
==> picture [540 x 744] intentionally omitted <==
==> picture [612 x 48] intentionally omitted <==
==> picture [540 x 744] intentionally omitted <==
==> picture [612 x 48] intentionally omitted <==
==> picture [540 x 744] intentionally omitted <==
==> picture [612 x 48] intentionally omitted <==
==> picture [540 x 744] intentionally omitted <==
==> picture [612 x 48] intentionally omitted <==
==> picture [540 x 744] intentionally omitted <==
==> picture [612 x 48] intentionally omitted <==
==> picture [540 x 744] intentionally omitted <==
==> picture [612 x 48] intentionally omitted <==
==> picture [540 x 744] intentionally omitted <==
==> picture [612 x 48] intentionally omitted <==
==> picture [540 x 744] intentionally omitted <==
==> picture [612 x 48] intentionally omitted <==
==> picture [540 x 744] intentionally omitted <==
==> picture [612 x 48] intentionally omitted <==
==> picture [534 x 744] intentionally omitted <==
==> picture [612 x 48] intentionally omitted <==
==> picture [536 x 744] intentionally omitted <==
==> picture [612 x 48] intentionally omitted <==
==> picture [530 x 744] intentionally omitted <==
==> picture [612 x 48] intentionally omitted <==
==> picture [534 x 744] intentionally omitted <==
==> picture [612 x 48] intentionally omitted <==
==> picture [532 x 744] intentionally omitted <==
==> picture [612 x 48] intentionally omitted <==
==> picture [532 x 744] intentionally omitted <==
==> picture [612 x 48] intentionally omitted <==
==> picture [534 x 744] intentionally omitted <==
==> picture [612 x 48] intentionally omitted <==
==> picture [534 x 744] intentionally omitted <==
==> picture [612 x 48] intentionally omitted <==
==> picture [536 x 744] intentionally omitted <==
==> picture [612 x 48] intentionally omitted <==
==> picture [536 x 744] intentionally omitted <==
==> picture [612 x 48] intentionally omitted <==
==> picture [536 x 744] intentionally omitted <==
==> picture [612 x 48] intentionally omitted <==
==> picture [536 x 744] intentionally omitted <==
==> picture [612 x 48] intentionally omitted <==
==> picture [532 x 744] intentionally omitted <==
==> picture [612 x 48] intentionally omitted <==
==> picture [530 x 744] intentionally omitted <==
==> picture [612 x 48] intentionally omitted <==
==> picture [532 x 744] intentionally omitted <==
==> picture [612 x 48] intentionally omitted <==
==> picture [534 x 744] intentionally omitted <==
==> picture [612 x 48] intentionally omitted <==
==> picture [534 x 744] intentionally omitted <==
==> picture [612 x 48] intentionally omitted <==
==> picture [540 x 744] intentionally omitted <==
==> picture [612 x 48] intentionally omitted <==
==> picture [538 x 744] intentionally omitted <==
==> picture [612 x 48] intentionally omitted <==
==> picture [540 x 744] intentionally omitted <==
==> picture [612 x 48] intentionally omitted <==
==> picture [540 x 744] intentionally omitted <==
==> picture [612 x 48] intentionally omitted <==
==> picture [540 x 744] intentionally omitted <==
==> picture [612 x 48] intentionally omitted <==
==> picture [540 x 744] intentionally omitted <==
==> picture [612 x 48] intentionally omitted <==
==> picture [540 x 744] intentionally omitted <==
==> picture [612 x 48] intentionally omitted <==
==> picture [540 x 744] intentionally omitted <==
==> picture [612 x 48] intentionally omitted <==
==> picture [540 x 744] intentionally omitted <==
==> picture [612 x 48] intentionally omitted <==
==> picture [540 x 744] intentionally omitted <==
==> picture [612 x 48] intentionally omitted <==
==> picture [540 x 744] intentionally omitted <==
==> picture [612 x 48] intentionally omitted <==
==> picture [540 x 744] intentionally omitted <==
==> picture [612 x 48] intentionally omitted <==
==> picture [540 x 744] intentionally omitted <==
==> picture [612 x 48] intentionally omitted <==