(一)股東會(huì)年報(bào)  

            請(qǐng)點(diǎn)選參考 :2023高興昌年報(bào) __2024公告

            請(qǐng)點(diǎn)選參考 :2023Annual Report__published on 2024

             請(qǐng)點(diǎn)選參考 :2022高興昌年報(bào) __2023公告

             請(qǐng)點(diǎn)選參考 :2022Annual Report__published on 2023

            請(qǐng)點(diǎn)選參考 :2021高興昌年報(bào) __2022公告
            請(qǐng)點(diǎn)選參考 :2021Annual Report__published on 2022

          請(qǐng)點(diǎn)選參考 :2020高興昌年報(bào) __2021公告

             請(qǐng)點(diǎn)選參考 :2020Annual Report__published on 2021

          更多相關(guān)資料請(qǐng)股東連結(jié)至: 
         公開資訊觀測(cè)站 http://mops.twse.com.tw/mops/web/t57sb01_q5

          {操作說明} 請(qǐng) 輸入公司代號(hào)2008 + 年度  再按 [查詢]

   (二)其他相關(guān)資料 請(qǐng)參考附件           

Attachments:

File	Description	File size
2022Meeting Agenda	2022Meeting Agenda	780 Kb
2022Notice of Annual General Shareholders’Meeting	2022Notice of Annual General Shareholders’Meeting	123 Kb
2022公告_年報(bào)前十大股東	2022公告_年報(bào)前十大股東	141 Kb
2022股東會(huì)各項(xiàng)議案參考資料	2022股東會(huì)各項(xiàng)議案參考資料	397 Kb
2022股東會(huì)議事錄	2022股東會(huì)議事錄	9224 Kb
2022議事手冊(cè)	2022議事手冊(cè)	4696 Kb
2022開會(huì)通知	2022開會(huì)通知	342 Kb
2023Meeting Agenda	2023Meeting Agenda	739 Kb
2023Notice of Annual General Shareholders’Meeting	2023Notice of Annual General Shareholders’Meeting	421 Kb
2023公告_年報(bào)前十大股東	2023公告_年報(bào)前十大股東	236 Kb
2023股東會(huì)各項(xiàng)議案參考資料	2023股東會(huì)各項(xiàng)議案參考資料	341 Kb
2023股東會(huì)議事錄	2023股東會(huì)議事錄	4389 Kb
2023議事手冊(cè)	2023議事手冊(cè)	1488 Kb
2023開會(huì)通知	2023開會(huì)通知	698 Kb
2024Meeting Agenda	2024Meeting Agenda	676 Kb
2024Notice of Annual General Shareholders’Meeting	2024Notice of Annual General Shareholders’Meeting	421 Kb
2024公告_年報(bào)前十大股東	2024公告_年報(bào)前十大股東	231 Kb
2024股東會(huì)各項(xiàng)議案參考資料	2024股東會(huì)各項(xiàng)議案參考資料	466 Kb
2024股東會(huì)議事錄	2024股東會(huì)議事錄	9312 Kb
2024議事手冊(cè)	2024議事手冊(cè)	1626 Kb
2024開會(huì)通知	2024開會(huì)通知	715 Kb