鈺寶SYNIC

Shareholders' Meeting

Current year

2024 Annual Shareholders' Meeting

  • 2024 Annual Shareholders' Meeting

  • 2023 Annual Shareholders' Meeting

  • 2022 Annual Shareholders' Meeting

  • 2022 Special Shareholders' Meeting

  • 2021 Annual Shareholders' Meeting

  • 2020 Annual Shareholders' Meeting

  • 2019 Annual Shareholders' Meeting

  • 2018 Annual Shareholders' Meeting

  • Information of Shareholders' Meeting

    Document

    Date / Place

    • 2024.04.17 / Hsinchu

    -

    Meeting Materials

    • Meeting Notice (Chinese)

    • Meeting Agenda (Chinese)

    • Meeting Minutes (Chinese)

    Annual Report

    • 2023 Annual Report (Chinese)

    • -

    • # 無線技術
    • # Soundbar
    • # 低延遲
    • # 一對多
    • # 無限家庭劇院
    • # 無線電競耳機