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	<p><span style="color: rgb(84, 141, 212); font-family: 微软雅黑, "></span></p><p style="margin-top:5px;margin-right:0;margin-bottom: 5px;margin-left:0;line-height:normal"><strong><span style="font-family:&#39;Arial&#39;,sans-serif;color:#548DD4">115</span></strong><strong><span style="font-family:DengXian;color:#548DD4">年度股东常会</span></strong></p><p style="margin-top:5px;margin-right:0;margin-bottom: 5px;margin-left:0;line-height:normal"><span style="font-family:DengXian;color:black">时间：</span><span style="font-family: &#39;Arial&#39;,sans-serif;color:black">115</span><span style="font-family:DengXian;color:black">年</span><span style="font-family: &#39;Arial&#39;,sans-serif;color:black">6</span><span style="font-family:DengXian;color:black">月</span><span style="font-family: &#39;Arial&#39;,sans-serif;color:black">9</span><span style="font-family:DengXian;color:black">日</span><span style="font-family: &#39;Arial&#39;,sans-serif;color:black">(</span><span style="font-family:DengXian;color:black">星期二</span><span style="font-family: &#39;Arial&#39;,sans-serif;color:black">)</span><span style="font-family:DengXian;color:black">上午</span><span style="font-family: &#39;Arial&#39;,sans-serif;color:black">9:00</span></p><p style="margin-top:5px;margin-right:0;margin-bottom: 5px;margin-left:0;line-height:normal"><span style="font-family:DengXian;color:black">地点：台北市内湖区瑞光路</span><span style="font-family:&#39;Arial&#39;,sans-serif;color:black">399</span><span style="font-family:DengXian;color:black">号</span><span style="font-family: &#39;Arial&#39;,sans-serif;color:black">1</span><span style="font-family:DengXian;color:black">楼</span></p><p style="margin-top:5px;margin-right:0;margin-bottom: 5px;margin-left:0;line-height:normal"><span style="font-family:&#39;Arial&#39;,sans-serif;color:black">&nbsp;</span></p><p style="margin-top:5px;margin-right:0;margin-bottom: 5px;margin-left:0;line-height:normal"><strong><span style="font-family:DengXian;color:#548DD4">股东会数据</span></strong></p><p></p><table cellspacing="0" cellpadding="0"><tbody><tr style=";height:30px" class="firstRow"><td width="132" style="border-width: 1px; border-style: solid; border-color: rgb(166, 166, 166) rgb(166, 166, 166) rgb(166, 166, 166) windowtext; border-image: initial; background: rgb(31, 56, 100); padding: 0px 2px;"><p style="margin-bottom:10px;text-align:center;line-height:normal"><strong><span style="font-size:14px;font-family:DengXian;color:white">项目</span></strong></p></td><td width="99" style="border-width: 1px 1px 1px medium; border-style: solid solid solid none; border-color: rgb(221, 221, 221) rgb(221, 221, 221) rgb(221, 221, 221) currentcolor; border-image: initial; background: rgb(31, 56, 100); padding: 5px 10px;"><p style="margin-bottom:10px;text-align:center;line-height:normal"><strong><span style="font-size:14px;font-family:&#39;Arial&#39;,sans-serif;color:white;background:#1F3864">115</span></strong><strong><span style="font-size:14px;font-family:DengXian;color:white;background:#1F3864">年</span></strong><strong><span style="font-size:14px;font-family:   &#39;Arial&#39;,sans-serif;color:white;background:#1F3864"><br/> &nbsp; </span></strong><strong><span style="font-size:14px;font-family:&#39;Arial&#39;,sans-serif;color:white;background:#1F3864">&nbsp;&nbsp;</span></strong><strong><span style="font-size:14px;font-family:DengXian;color:white;background:#1F3864">股东常会</span></strong></p></td><td width="100" style="border-width: 1px 1px 1px medium; border-style: solid solid solid none; border-color: rgb(221, 221, 221) rgb(221, 221, 221) rgb(221, 221, 221) currentcolor; border-image: initial; background: rgb(31, 56, 100); padding: 5px 10px;"><p style="margin-bottom:10px;text-align:center;line-height:normal"><strong><span style="font-size:14px;font-family:&#39;Arial&#39;,sans-serif;color:white;background:#1F3864">114</span></strong><strong><span style="font-size:14px;font-family:DengXian;color:white;background:#1F3864">年</span></strong><strong><span style="font-size:14px;font-family:   &#39;Arial&#39;,sans-serif;color:white;background:#1F3864"><br/> &nbsp; </span></strong><strong><span style="font-size:14px;font-family:&#39;Arial&#39;,sans-serif;color:white;background:#1F3864">&nbsp;&nbsp;</span></strong><strong><span style="font-size:14px;font-family:DengXian;color:white;background:#1F3864">股东常会</span></strong></p></td><td width="100" style="border-width: 1px 1px 1px medium; border-style: solid solid solid none; border-color: rgb(221, 221, 221) rgb(221, 221, 221) rgb(221, 221, 221) currentcolor; border-image: initial; background: rgb(31, 56, 100); padding: 5px 10px;"><p style="margin-bottom:10px;text-align:center;line-height:normal"><strong><span style="font-size:14px;font-family:&#39;Arial&#39;,sans-serif;color:white;background:#1F3864">113</span></strong><strong><span style="font-size:14px;font-family:DengXian;color:white;background:#1F3864">年</span></strong><strong><span style="font-size:14px;font-family:   &#39;Arial&#39;,sans-serif;color:white;background:#1F3864"><br/> &nbsp; </span></strong><strong><span style="font-size:14px;font-family:&#39;Arial&#39;,sans-serif;color:white;background:#1F3864">&nbsp;&nbsp;</span></strong><strong><span style="font-size:14px;font-family:DengXian;color:white;background:#1F3864">股东常会</span></strong></p></td><td width="95" style="border-width: 1px 1px 1px medium; border-style: solid solid solid none; border-color: rgb(166, 166, 166) rgb(221, 221, 221) rgb(221, 221, 221) currentcolor; background: rgb(31, 56, 100); padding: 5px 10px;"><p style="margin-bottom:10px;text-align:center;line-height:normal"><strong><span style="font-size:14px;font-family:&#39;Arial&#39;,sans-serif;color:white;background:#1F3864">112</span></strong><strong><span style="font-size:14px;font-family:DengXian;color:white;background:#1F3864">年</span></strong><strong><span style="font-size:14px;font-family:   &#39;Arial&#39;,sans-serif;color:white;background:#1F3864"><br/> &nbsp; </span></strong><strong><span style="font-size:14px;font-family:&#39;Arial&#39;,sans-serif;color:white;background:#1F3864">&nbsp;&nbsp;</span></strong><strong><span style="font-size:14px;font-family:DengXian;color:white;background:#1F3864">股东常会</span></strong></p></td><td width="104" style="border-width: 1px 1px 1px medium; border-style: solid solid solid none; border-color: rgb(166, 166, 166) rgb(166, 166, 166) rgb(166, 166, 166) currentcolor; border-image: initial; background: rgb(31, 56, 100); padding: 0px 2px;"><p style="margin-bottom:0;text-align:center;line-height:normal"><strong><span style="font-size:14px;font-family:&#39;Arial&#39;,sans-serif;color:white">111</span></strong><strong><span style="font-size:14px;font-family:   DengXian;color:white">年</span></strong><strong><span style="font-size:14px;font-family:   &#39;Arial&#39;,sans-serif;color:white"><br/> &nbsp; </span></strong><strong><span style="font-size:14px;font-family:&#39;Arial&#39;,sans-serif;color:white">&nbsp;&nbsp;</span></strong><strong><span style="font-size:14px;font-family:DengXian;color:white">股东常会</span></strong></p></td><td width="89" valign="top" style="border-width: 1px 1px 1px medium; border-style: solid solid solid none; border-color: rgb(166, 166, 166) rgb(166, 166, 166) rgb(166, 166, 166) currentcolor; border-image: initial; background: rgb(31, 56, 100); padding: 0px 2px;"><p style="margin-bottom:0;text-align:center;line-height:normal"><strong><span style="font-size:14px;font-family:&#39;Arial&#39;,sans-serif;color:white">110</span></strong><strong><span style="font-size:14px;font-family:   DengXian;color:white">年</span></strong><strong><span style="font-size:14px;font-family:   &#39;Arial&#39;,sans-serif;color:white"><br/> &nbsp; </span></strong><strong><span style="font-size:14px;font-family:&#39;Arial&#39;,sans-serif;color:white">&nbsp;&nbsp;</span></strong><strong><span style="font-size:14px;font-family:DengXian;color:white">股东常会</span></strong></p></td></tr><tr style=";height:30px"><td width="132" style="border-width: medium 1px 1px; border-style: none solid solid; border-color: currentcolor rgb(166, 166, 166) rgb(166, 166, 166) windowtext; padding: 0px 2px;"><p style="margin-bottom:0;text-align:center;line-height:normal"><span style="font-family:DengXian;color:black">开会通知</span></p></td><td width="99" style="border-width: medium 1px 1px medium; border-style: none solid solid none; border-color: currentcolor rgb(221, 221, 221) rgb(221, 221, 221) currentcolor; background: white; padding: 5px 10px;"><p style="margin-bottom:0;text-align:center;line-height:normal"><span style="font-family:&#39;Arial&#39;,sans-serif;color:black"><a href="https://www.btl.com.tw/upload_files/file/2026-05/1779075663305181.pdf" target="_self"><span style="font-family:DengXian;color:#548DD4">档案下载</span></a></span></p></td><td width="100" style="border-width: medium 1px 1px medium; border-style: none solid solid none; border-color: currentcolor rgb(221, 221, 221) rgb(221, 221, 221) currentcolor; background: white; padding: 5px 10px;"><p style="margin-bottom:0;text-align:center;line-height:normal"><span style="font-family:&#39;Arial&#39;,sans-serif;color:black"><a href="https://www.btl.com.tw/upload_files/file/2025-07/1753085654121736.pdf" target="_blank" title="股東會通知書"><span style="font-family:DengXian;color:#548DD4">档案下载</span></a></span></p></td><td width="100" style="border-width: medium 1px 1px medium; border-style: none solid solid none; border-color: currentcolor rgb(221, 221, 221) rgb(221, 221, 221) currentcolor; background: white; padding: 5px 10px;"><p style="margin-bottom:0;text-align:center;line-height:normal"><span style="font-family:&#39;Arial&#39;,sans-serif;color:black"><a href="https://www.btl.com.tw/upload_files/file/2024-06/1718867293952121.pdf" target="_blank" title="股東會通知書"><span style="font-family:DengXian;color:#548DD4">档案下载</span></a></span></p></td><td width="95" style="border-width: medium 1px 1px medium; border-style: none solid solid none; border-color: currentcolor rgb(166, 166, 166) rgb(166, 166, 166) currentcolor; padding: 0px 2px;"><p style="margin-bottom:0;text-align:center;line-height:normal"><span style="font-family:&#39;Arial&#39;,sans-serif;color:black"><a href="https://www.btl.com.tw/upload_files/file/2023-07/1688623069947774.pdf" target="_blank" title="股東會通知書"><span style="font-family:DengXian;color:#548DD4">档案下载</span></a></span></p></td><td width="88" style="border-width: medium 1px 1px medium; border-style: none solid solid none; border-color: currentcolor rgb(166, 166, 166) rgb(166, 166, 166) currentcolor; padding: 0px 2px;"><p style="margin-bottom:0;text-align:center;line-height:normal"><span style="font-family:&#39;Arial&#39;,sans-serif;color:black"><a href="https://www.btl.com.tw/upload_files/file/2022-06/1655773293885378.pdf" target="_blank" title="股東會通知書"><span style="font-family:DengXian;color:#548DD4">档案下载</span></a></span></p></td><td width="89" style="border-width: medium 1px 1px medium; border-style: none solid solid none; border-color: currentcolor rgb(166, 166, 166) rgb(166, 166, 166) currentcolor; padding: 0px 2px;"><p style="margin-bottom:0;text-align:center;line-height:normal"><span style="font-family:&#39;Arial&#39;,sans-serif;color:#0070C0">-</span></p></td></tr><tr style=";height:30px"><td width="132" style="border-width: medium 1px 1px; border-style: none solid solid; border-color: currentcolor rgb(166, 166, 166) rgb(166, 166, 166) windowtext; padding: 0px 2px;"><p style="margin-bottom:0;text-align:center;line-height:normal"><span style="font-family:DengXian;color:black">议事手册</span></p></td><td width="99" style="border-width: medium 1px 1px medium; 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border-style: none solid solid none; border-color: currentcolor rgb(166, 166, 166) rgb(166, 166, 166) currentcolor; padding: 0px 2px;"><p style="margin-bottom:0;text-align:center;line-height:normal"><span style="font-family:&#39;Arial&#39;,sans-serif;color:black"><a href="https://www.btl.com.tw/upload_files/file/2022-06/1655773294887874.pdf" target="_blank" title="年報"><span style="font-family:DengXian;color:#548DD4">档案下载</span></a></span></p></td><td width="89" style="border-width: medium 1px 1px medium; border-style: none solid solid none; border-color: currentcolor rgb(166, 166, 166) rgb(166, 166, 166) currentcolor; padding: 0px 2px;"><p style="margin-bottom:0;text-align:center;line-height:normal"><span style="font-family:&#39;Arial&#39;,sans-serif;color:#0070C0">-</span></p></td></tr></tbody></table><p><br/></p><p><br/></p><p></p><p><span style="color: rgb(84, 141, 212); font-family: 微软雅黑, "></span></p><p style="line-height: 16px;"><strong style="color: rgb(84, 141, 212);">查询股东会其他相关数据</strong></p><p><span style="font-family: 微软雅黑, ">请连结[</span><a href="https://mops.twse.com.tw/mops/web/t57sb01_q5" target="_blank" style="text-decoration: underline; font-family: 微软雅黑, "><span style="font-family: 微软雅黑, ">公开信息观测站</span></a><span style="font-family: 微软雅黑, ">]&nbsp;</span></p><p><span style="font-family: 微软雅黑, "><strong>&nbsp;※使用方式：</strong>键入公司简称（东研信超）或 代号（<strong>6840</strong>），并键入年度。</span></p><p style="line-height: 16px;"><br/></p><p><strong style="color: rgb(84, 141, 212); text-wrap: wrap;">股东会影音</strong></p><p style="text-align:left"><embed type="application/x-shockwave-flash" src="https://www.youtube.com/v/iziCqrpgn2A" width="420" height="280"/></p>    
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