SHEH KAI PRECISION CO., LTD.

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Annual General Shareholders’ Meeting Minutes

105年股東會議資料-前十大股東(點選下載)
105年股東會議事手冊(點選下載)
105年股東會通知書(點選下載)
105年股東會議事錄(點選下載)
104年股東會議事錄(點選下載)
103年股東會議事錄(點選下載)
102年股東會議事錄(點選下載)
101年股東會議事錄(點選下載)
100年股東會議事錄(點選下載)
99年股東會議事錄(點選下載)
98年股東會議事錄(點選下載)
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    • Article of Incorporation
    • 取得或處份資產處理程序
    • 公司治理實務守則
    • Procedure for Lending Funds to Other Parties and or Guarante
  • Annual General Shareholders’ Meeting Minutes
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    • Annual Report
    • Annual General Shareholders’ Meeting Minutes
    • Stock Quotes
    • Dividend Information
    • Shareholders’Meeting Rules
  • Director Meeting Information
    • 董事會會議決議事項
    • Director Meeting Information
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    • Board Meeting Rules
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    • Financial Reports
    • 公開說明書
  • Authorities and Investor Conference
  • 內部稽核專區
  • Contact window
  • 其它公開資訊公告

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SHEH KAI PRECISION CO., LTD.

No.1, Bengong 1st Rd., Gangshan Dist., Kaohsiung City 820110, Taiwan (R.O.C.)
TEL : +886-7-622-5669
FAX : +886-7-622-6002
E-mail : info@shehkai.com.tw

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