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> Investor Relations > Shareholders Services > Shareholders' Meeting
Corporate Information
Company Profile
Organization Chart
Management Team
Financials
Monthly Revenue
Financial Reports
Corporate Governance
Board of Directors
Functional Committees
Organization and Operation of Internal Audit Department
Major Internal Policies
Shareholders Services
Stock Quote
Shareholders' Meeting
Major Shareholders
SGH Material Information
Dividend Information
Investor Conference
Stakeholder Engagement
Investor Relations and Media Contacts
Employee Services
Customer Services
Procurement Services
Business Conduct
Shareholders Services -
Shareholders' Meeting
2019
2018
2019年股東常會
Time
西元2019年5月7日（星期二）上午10：00
Location
台北深坑假日酒店(新北市深坑區北深路3段265號)3F-VIP2會議室
Relevant information
2018年度股東會年報
2019年股東常會開會通知
2019年股東常會議事手冊
2019年股東常會議事錄
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