Shareholders' Meeting
Investors Contact Window
聯絡人：代理發言人 許承煜
Contact : info@pgr.com.tw
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台新綜合證券股份有限公司股務代理部
地址：台北市中山區建國北路1段96號地下1樓
電話：(02) 2504-8125
M.O.P.S.
The company is publicly listed on the Taipei Exchange, it shall regularly disclose relevant financial information to the investors as required by the competent authority. If you need any further information, please direct link to the MOPS.
| 2026年股東會相關資料 | |
|---|---|
| Meeting Notice | Download |
| Annual Handbook | Download |
| Proceedings | |
| Annual Report | Download |
| List of Major Shareholders | Download |
| Shareholders' Meeting Information | ||||||||
|---|---|---|---|---|---|---|---|---|
| Years | Proceedings | Meeting Notice | Annual Handbook | Proceedings | Annual Report | Annual Report (Amended after the AGM) | Postpone shareholders' Meeting | Change of date and place of shareholder meeting |
| 2025 | 2025年股東常會 | Download | Download | Download | Download | – | – | – |
| 2024 | 2024 Shareholders' Meeting | Download | Download | Download | Download | – | – | |
| 2023 | 2023 Shareholders' Meeting | Download | Download | Download | Download | – | – | – |
| 2022 | 2022 Shareholders' Meeting | Download | Download | Download | Download | Download | – | – |
| 2021 | 2021 Shareholders' Meeting | Download | Download | Download | Download | – | Download | – |
| 2020 | 2020 Shareholders' Meeting | Download | Download | Download | Download | – | – | – |
| 2019 | 2019 Shareholders' Meeting | Download | Download | Download | Download | – | – | – |
| 2018 | 2018 Shareholders' Meeting | Download | Download | Download | Download | – | – | – |
| 2017 | 2017 Shareholders' Meeting | Download | Download | Download | Download | – | – | – |
| 2016 | 2016 Shareholders' Meeting | Download | Download | Download | Download | – | – | – |
| 2015 | 2015 Shareholders' Meeting | Download | Download | Download | Download | – | – | – |
| 2014 | 2014 Shareholders' Meeting | Download | Download | Download | Download | – | – | – |
| 2013 | 2013 Shareholders' Meeting | Download | Download | Download | Download | – | – | – |
| 2012 | 2012 Shareholders' Meeting | Download | Download | Download | Download | – | – | – |
| 2011 | 2011 Shareholders' Interim Meeting | Download | Download | Download | – | – | – | – |
| 2011 Shareholders' Meeting | Download | Download | Download | – | – | – | – | |