Shareholder information
Stock Code：6561 Company Name：Chief Telecom Inc.
| Date | Meeting Type | Meeting Notice | Meeting Handbook and Supplementary Materials | Annual Report | Meeting Minutes |
|---|---|---|---|---|---|
| 2025-10-15 | Extraordinary general meeting | /wp-content/uploads/2025/09/Notice-of-First-Extraordinary-General-Shareholders-Meeting-of-2025開會通知.pdf | /wp-content/uploads/2025/09/Meeting-Handbook114年第1次股東臨時會-英文-議事手冊.pdf | ||
| 2025-05-22 | Annual general meeting | /wp-content/uploads/2025/04/開會通知英文.pdf | /wp-content/uploads/2025/04/議事手冊英文.pdf | /wp-content/uploads/2025/04/2024-Annual-Report.pdf | /wp-content/uploads/2025/05/股東會議事錄英文.pdf |
| 2024-08-27 | Extraordinary general meeting | /wp-content/uploads/2024/08/113年第一次股東臨時會開會通知書-EN.pdf | /wp-content/uploads/2024/08/EN-議事手冊.pdf | /wp-content/uploads/2024/09/英文版2024股東臨時會議事錄.pdf | |
| 2024-05-28 | Annual general meeting | /wp-content/uploads/2024/04/英文開會通知書.pdf | /wp-content/uploads/2024/04/英文議事手冊.pdf | /wp-content/uploads/2024/05/2023-Annual-Report.pdf | /wp-content/uploads/2024/06/股東會議事錄英文版.pdf |
| 2023-11-16 | Extraordinary general meeting | /wp-content/uploads/2023/10/英譯股東臨時會開會通知書.pdf | /wp-content/uploads/2023/10/英文-議事手冊.pdf | /wp-content/uploads/2023/11/2023英文版股東臨時會議事錄.pdf | |
| 2023-06-29 | Annual general meeting | /wp-content/uploads/2023/06/英譯開會通知書.pdf | /wp-content/uploads/2023/06/英文議事手冊.pdf | /wp-content/uploads/2023/06/英文年報.pdf | /wp-content/uploads/2023/07/112年英文版股東會議事錄.pdf |
| 2022-06-07 | Annual general meeting | /wp-content/uploads/2022/06/英文開會通知書.pdf | /wp-content/uploads/2022/06/議事手冊-EN-0506.pdf | /wp-content/uploads/2022/06/年報英文版.pdf | /wp-content/uploads/2022/06/股東會議事錄英文.pdf |
