投資人關係
關於 Poindus
董事會決議
| Fiscal Year | Session | 日期 | 下載檔案 |
|---|---|---|---|
| 2024 |
7th Term, 9th Meeting 7th Term, 10th Meeting 7th Term, 11th Meeting 7th Term, 12th Meeting 7th Term, 13th Meeting |
2024.03.28 2024.04.26 2024.06.18 2024.08.08 2024.12.20 |
下載 |
| 2023 |
7th Term, 5th Meeting 7th Term, 6th Meeting 7th Term, 7th Meeting 7th Term, 8th Meeting |
2023.03.21 2023.06.12 2023.08.10 2023.12.22 |
下載 |
| 2022 |
6th Term, 8th Meeting 6th Term, 9th Meeting 6th Term, 10th Meeting 6th Term, 11th Meeting 7th Term, 1st Meeting 7th Term, 2nd Meeting 7th Term, 3rd Meeting 7th Term, 4th Meeting |
2022.02.23 2022.02.23 2022.03.09 2022.04.13 2022.04.25 2022.05.10 2022.08.10 2022.12.22 |
下載 |
| 2021 |
6th Term, 4th Meeting 6th Term, 5th Meeting 6th Term, 6th Meeting 6th Term, 7th Meeting |
2021.03.16 2021.06.24 2021.08.04 2021.12.24 |
下載 |
| 2020 |
5th Term, 15th Meeting 5th Term, 16th Meeting 6th Term, 1st Meeting 6th Term, 2nd Meeting 6th Term, 3rd Meeting |
2020.03.24 2020.06.11 2020.06.11 2020.08.06 2020.12.23 |
下載 |
| 2019 |
5th Term, 11th Meeting 5th Term, 12th Meeting 5th Term, 13th Meeting 5th Term, 14th Meeting |
2019.03.19 2019.04.26 2019.08.12 2019.12.23 |
下載 |
| 2018 |
5th Term, 6th Meeting 5th Term, 7th Meeting 5th Term, 8th Meeting 5th Term, 9th Meeting 5th Term, 10th Meeting |
2018.02.09 2018.03.14 2018.05.02 2018.08.09 2018.12.26 |
下載 |
| 2017 |
4th Term, 9th Meeting 4th Term, 10th Meeting 4th Term, 11th Meeting 5th Term, 1st Meeting 5th Term, 2nd Meeting 5th Term, 3rd Meeting 5th Term, 4th Meeting 5th Term, 5th Meeting |
2017.01.16 2017.03.16 2017.04.14 2017.05.25 2017.06.29 2017.08.07 2017.09.27 2017.12.06 |
下載 |
| 2016 |
4th Term, 4th Meeting 4th Term, 5th Meeting 4th Term, 6th Meeting 4th Term, 7th Meeting 4th Term, 8th Meeting |
2016.03.10 2016.06.16 2016.06.30 2016.08.04 2016.12.22 |
下載 |
