台星科近三年(2024~2026)股東會相關文件如下表,2016~2023年度請點選下方年度區塊展開查看。 Winstek's shareholders' meeting documents for the past three years (2024–2026) are listed below. For FY2016–2023, expand the corresponding sections.
| 年度Year | 股東會年報Annual Report | 議事手冊Meeting Handbook | 股東會議事錄Meeting Minutes | 開會通知書Meeting Notice |
|---|---|---|---|---|
| 2026年度股東常會2026 Annual General Meeting | 📄 📄 | 📄 📄 | 📄 | 📄 |
| 2025年度股東常會2025 Annual General Meeting | 📄 📄 | 📄 📄 | 📄 | 📄 📄 |
| 2024年度股東臨時會2024 Extraordinary General Meeting | — | 📄 📄 | 📄 📄 | 📄 📄 |
| 2024年度股東常會2024 Annual General Meeting | 📄 📄 | 📄 📄 | 📄 | 📄 📄 |
「—」表示該年度無對應文件;如遇檔案無法開啟,請以公開資訊觀測站公告版本為準(股票代號:3265)。"—" indicates no corresponding document for that year. If a file cannot be opened, please refer to the official version on the Market Observation Post System (Stock Code: 3265).