時碩工業股份有限公司
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時碩工業股份有限公司
  • About
    • Overview
    • History
    • Orginazation and Excutives
  • News
    • News
    • Conference Activity
    • Awards
  • Products
    • Aerospace
    • Industrial
    • Automotive
    • Liquid cooling
  • Global
    • Locations
    • Facilities
  • Technology
    • Engineering
    • Quality Assurance
    • Equipment
  • Investors
    • Overview
    • Corporate Governance
    • Financial Information
    • Shareholder Services
    • Intellectual Property
    • Conferences
    • IR Events
  • ESG
    • Sustainability Report
    • Sustainability Strategy
    • Sustainability Achievements
    • Stakeholders Engagement
  • Talent
    • Culture
    • Benefits
    • Development
    • Join Us
  • Contact
  • 繁體中文
  • 简体中文
  • English
  • 日本語

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Investors

Delivering performance and transparency to create shared value with investors.

  • Overview
    • Profile
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    • Board of Directors
    • Functional Committee
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  • Financial Information
    • Announcements
    • Monthly Revenu
    • Financial Reports
  • Shareholder
    • Shareholder Services
    • Information of Shareholders' Meeting
    • Dividend History
  • Intellectual Property
  • Conferences
  • IR Events

投資人

  • Overview
    • Profile
    • Shareholders
  • Corporate Governance
    • Board of Directors
    • Functional Committee
    • Company Policies
  • Financial Information
    • Announcements
    • Monthly Revenu
    • Financial Reports
  • Shareholder
    • Shareholder Services
    • Information of Shareholders' Meeting
    • Dividend History
  • Intellectual Property
  • Conferences
  • IR Events

Information of Shareholders' Meeting

114
請左右滑動表格
TitleDownload
Proceedings of 2025 Annual General Meeting pdf
2025 Annual General Meeting Video play
2025 Annual Report pdf
2025 General Shareholders Meeting Handbook pdf
Notice for 2025 Annual General Meeting pdf
113
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TitleDownload
Proceedings of 2024 Annual General Meeting pdf
2023 Annual General Meeting Video play
2023 Annual Report pdf
Notice for 2024 Annual General Meeting pdf
2024 General Shareholders Meeting Handbook pdf
112
請左右滑動表格
TitleDownload
2023 Annual General Meeting Video play
Proceedings of 2023 Annual General Meeting pdf
2022 Annual Report pdf
2023 General Shareholders Meeting Handbook pdf
Notice for 2023 Annual General Meeting pdf

 

 

 

111
請左右滑動表格
TitleDownload
Notice for 2022 Annual General Meeting pdf
Proceedings of 2022 Annual General Meeting pdf
2022 Annual Report Shareholders’ Meeting pdf
2022 General Shareholders Meeting Handbook pdf
Notice for 2022 Annual General Meeting pdf

 

 

 

110
請左右滑動表格
TitleDownload
Proceedings of 2021 Annual General Meeting pdf
Announcement on the postponement of the 2021 Annual General Shareholders’ Meeting pdf
2021 Annual Report Shareholders’ Meeting pdf
Proceedings of 2021 Annual General Meeting pdf
Notice of 2021 Annual General Meeting pdf

 

 

 

109
請左右滑動表格
TitleDownload
Proceedings of 2020 Annual General Meeting pdf
2020 Annual Report Shareholders’ Meeting pdf
Notice of 2020 Annual General Meeting pdf
Minutes of 2020 Annual General Shareholders’ Meeting pdf

 

 

 

108
請左右滑動表格
TitleDownload
Proceedings of 2019 Annual General Meeting pdf
2019 Annual Report Shareholders’ Meeting pdf

 

 

 

About

  • Overview
  • History
  • Orginazation and Excutives

Product

  • Aerospace
  • Industrial
  • Automotive
  • Liquid cooling

Investors

  • Overview
  • Corporate Governance
  • Financial Information
  • Shareholder
  • Intellectual Property
  • Conferences
  • IR Events

ESG

  • Sustainability Report
  • Sustainability Strategy
  • Sustainability Achievements
  • Stakeholders Engagement

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