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                            <h1 class="h6 herald-mod-h herald-color">Tag • 股東會</h1>
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                               title="震驚百萬股民！中鋼紀念品出爐　首次線上領取不用排隊">
                                <img src="/uploads/images/20260328/009645a4d84b9dcc12.png" alt="震驚百萬股民！中鋼紀念品出爐　首次線上領取不用排隊"/>
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                                    <a href="/post/138299.html">
                                        震驚百萬股民！中鋼紀念品出爐　首次線上領取不用排隊                                    </a>
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                                    <div class="meta-item herald-date"><span class="updated">2026-03-28</span>
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                                <p> 每次公布都備受期待的中鋼股東會紀念品今（27）日揭曉！中鋼表示，考量紀念品電子化、提升股東兌領紀念品便利性、兌領時間更具彈性，今年將開放股東透過行動裝置或個人電腦登入電子投票平臺，線上領取紀念品「統...</p>
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                               title="震驚百萬股民！中鋼紀念品出爐　首次線上領取不用排隊">Read More
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                                    <a href="/post/137601.html"
                                       title="兆赫股東會紀念品出爐！不限股數皆可領取　最後買進日4/8">
                                        <img src="/uploads/images/20260322/7cbf9622bf504baf7e.png" alt="兆赫股東會紀念品出爐！不限股數皆可領取　最後買進日4/8"/>
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                                        <a href="/post/137601.html">
                                            兆赫股東會紀念品出爐！不限股數皆可領取　最後買進日4/8                                        </a>
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                                                class="meta-item herald-date"><span class="updated">2026-03-22</span>
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                                    <p> 近期各大公司陸續公布股東會紀念品，網通大廠兆赫（2485）也公布股東會紀念品，本次紀念品是「統一超商50元商品卡」，若想取得的投資人...</p>
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                                    <a href="/post/137142.html"
                                       title="43萬股東注意看！永豐金股東會紀念品來了　「幸福毯」曝光">
                                        <img src="/uploads/images/20260318/f90590d274f61d4cf8.png" alt="43萬股東注意看！永豐金股東會紀念品來了　「幸福毯」曝光"/>
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                                    <h2 class="entry-title h3">
                                        <a href="/post/137142.html">
                                            43萬股東注意看！永豐金股東會紀念品來了　「幸福毯」曝光                                        </a>
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                                                class="meta-item herald-date"><span class="updated">2026-03-18</span>
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                                    <p> 43萬名股東注意看！永豐金今（18）日宣布，股東會將於5月26日舉行，並公布今年股東會紀念品是「幸福毯」，今年特別選用北歐品牌 ki...</p>
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                                    <a href="/post/136492.html"
                                       title="緯創將發現金股利5.5元！再砸10.46億擴大墨西哥AI伺服器產能">
                                        <img src="/uploads/images/20260313/150f9679d2a9313d39.png" alt="緯創將發現金股利5.5元！再砸10.46億擴大墨西哥AI伺服器產能"/>
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                                        <a href="/post/136492.html">
                                            緯創將發現金股利5.5元！再砸10.46億擴大墨西哥AI伺服器產能                                        </a>
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                                                class="meta-item herald-date"><span class="updated">2026-03-13</span>
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                                    <p> 緯創今（12）日召開董事會，決議114年股利每股將配發現金股利5.5元。同時，旗下百分之百持股之子公司Wistron InfoCom...</p>
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                                    <a href="/post/136439.html"
                                       title="大魯閣每股大賺6元還發5千元股東會紀念品！今股價飆漲停">
                                        <img src="/uploads/images/20260312/34735da1309b25a1f4.png" alt="大魯閣每股大賺6元還發5千元股東會紀念品！今股價飆漲停"/>
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                                        <a href="/post/136439.html">
                                            大魯閣每股大賺6元還發5千元股東會紀念品！今股價飆漲停                                        </a>
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                                                class="meta-item herald-date"><span class="updated">2026-03-12</span>
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                                    <p> 大魯閣公布去年財報，全年營收13.38億元、年增4.19%，受惠處分台中新時代購物中心及新竹湳雅廣場營業資產挹注，稅後純益達6.51...</p>
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                                    <a href="/post/136360.html"
                                       title="王道銀股利出爐！擬發0.52元現金股利、殖利率逾5%　上市以來次高">
                                        <img src="/uploads/images/20260312/75017146940ec658e9.png" alt="王道銀股利出爐！擬發0.52元現金股利、殖利率逾5%　上市以來次高"/>
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                                        <a href="/post/136360.html">
                                            王道銀股利出爐！擬發0.52元現金股利、殖利率逾5%　上市以來次高                                        </a>
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                                                class="meta-item herald-date"><span class="updated">2026-03-12</span>
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                                    <p> 王道銀行今（11）日召開董事會，決議通過2025年度盈餘分配案，普通股每股擬配發現金股利0.52元，為2017年掛牌上市以來的新高；...</p>
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                                    <a href="/post/136319.html"
                                       title="台泥股東會紀念品「美拉德風」摺疊袋！最後買進日曝光">
                                        <img src="/uploads/images/20260311/e638c2066100219a53.png" alt="台泥股東會紀念品「美拉德風」摺疊袋！最後買進日曝光"/>
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                                        <a href="/post/136319.html">
                                            台泥股東會紀念品「美拉德風」摺疊袋！最後買進日曝光                                        </a>
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                                                class="meta-item herald-date"><span class="updated">2026-03-11</span>
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                                    <p> 股東會旺季將至，不只關心公司營運，不少股民也關切股東會紀念品。擁有超過50萬名股東的台泥紀念品正式亮相，今年推出「美拉德風」環保摺疊...</p>
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                                    <a href="/post/136234.html"
                                       title="股東會登記倒數！這9天最熱門　5／29竟有192家召開">
                                        <img src="/uploads/images/20260311/58eb1792d9b49340db.png" alt="股東會登記倒數！這9天最熱門　5／29竟有192家召開"/>
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                                    <h2 class="entry-title h3">
                                        <a href="/post/136234.html">
                                            股東會登記倒數！這9天最熱門　5／29竟有192家召開                                        </a>
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                                                class="meta-item herald-date"><span class="updated">2026-03-11</span>
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                                    <p> 國內上市櫃公司115年度股東常會即將陸續召開，登記作業也將在3月16日截止。根據金管會今（10）日最新統計，目前有9天最熱門，又以5...</p>
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                                    <a href="/post/133212.html"
                                       title="台積電董事會拍板8議案！配息6元、資本預算449億美元及人事擢升">
                                        <img src="/uploads/images/20260211/a57cc42eef7be21fef.png" alt="台積電董事會拍板8議案！配息6元、資本預算449億美元及人事擢升"/>
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                                        <a href="/post/133212.html">
                                            台積電董事會拍板8議案！配息6元、資本預算449億美元及人事擢升                                        </a>
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                                                class="meta-item herald-date"><span class="updated">2026-02-11</span>
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                                    <p> 台積電今（10）日召開董事會，會中拍板8項重大議案，其中包括核准配發去年第四季每股現金股利6元，並核准資本預算約449.62億美元，...</p>
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                                    <a href="/post/128473.html"
                                       title="大同股臨會董事改選　董座張榮華：調整完成、不適合的人下車">
                                        <img src="/uploads/images/20251230/38d683cc3e553c588d.png" alt="大同股臨會董事改選　董座張榮華：調整完成、不適合的人下車"/>
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                                        <a href="/post/128473.html">
                                            大同股臨會董事改選　董座張榮華：調整完成、不適合的人下車                                        </a>
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                                                class="meta-item herald-date"><span class="updated">2025-12-30</span>
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                                    <p> 百年大同今（30）日開股東臨時會，由董事長張榮華主持，討論全面改選包含3名獨立董事的9名董事，以及解除競業限制。張榮華強調，「讓對的...</p>
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                                    <a href="/post/127108.html"
                                       title="上市櫃公司注意！明年股東會議事手冊30天前揭露、年報14天前上傳">
                                        <img src="/uploads/images/20251217/24a6bfec1133631ac8.png" alt="上市櫃公司注意！明年股東會議事手冊30天前揭露、年報14天前上傳"/>
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                                            上市櫃公司注意！明年股東會議事手冊30天前揭露、年報14天前上傳                                        </a>
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                                        <div
                                                class="meta-item herald-date"><span class="updated">2025-12-17</span>
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                                    <p> 為讓投資人儘早知悉上市櫃公司股東常會各項議案，金管會今（16）日發布修正「公開發行公司股東會議事手冊應行記載及遵行事項辦法」及「公開...</p>
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                                       title="不必舟車勞頓、浪費時間排隊　股東會電子化紀念品明年上路　　">
                                        <img src="/uploads/images/20251031/4d6b7a90e9070a58e0.png" alt="不必舟車勞頓、浪費時間排隊　股東會電子化紀念品明年上路　　"/>
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                                            不必舟車勞頓、浪費時間排隊　股東會電子化紀念品明年上路　　                                        </a>
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                                                class="meta-item herald-date"><span class="updated">2025-10-31</span>
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                                    <p> 為鼓勵股東積極參與股東會，提升股東行動主義，金管會今（30）日宣布，已核准台灣集中保管結算經營協助公開發行公司發放股東會電子化紀念品...</p>
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                                       title="「昔日生技股王」浩鼎生技累計虧損78億　減資50%補大洞">
                                        <img src="/uploads/images/20250903/714c36729e437e4b55.png" alt="「昔日生技股王」浩鼎生技累計虧損78億　減資50%補大洞"/>
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                                        <a href="/post/115643.html">
                                            「昔日生技股王」浩鼎生技累計虧損78億　減資50%補大洞                                        </a>
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                                    <div class="entry-meta">
                                        <div
                                                class="meta-item herald-date"><span class="updated">2025-09-03</span>
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                                    <p> 昔日生技股王、新藥研發廠浩鼎生技，去年底帳載累積虧損達78.79億元，近日宣布董事會決議辦理減資50%，以彌補累積虧損，將於10月2...</p>
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