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中文
  • Financial Information
    • Monthly Sales
    • Financial Report
  • Shareholders' Information
    • Annual Report of AGM
    • Procedure Manual / Proceedings
    • Shareholders' Meeting Message
  • Dividend Information
    • Dividend Distribution over the Years
  • Major Messages and Latest News

Procedure Manual / Proceedings

Year Procedure Manual / Proceedings
2022
2022 Procedure Manual / Proceedings
2022
2022 Meeting Notice for Annual General Meeting
2021
2021 Procedure Manual / Proceedings
2021
2021 Meeting Notice for Annual General Meeting
2020
2020 Meeting Notice for Annual General Meeting
2020
2020 Procedure Manual / Proceedings

ABOUT

  • Company Profile
  • Business Philosophy
  • Company Organization
  • Management Team
  • Events to History

PRODUCTS & SERVICES

  • Process Competitiveness
  • Products and Application
  • Materials
  • Certifications and Awards
  • Clients Group

INVESTORS

  • Financial Report
  • Shareholders' Information
  • Dividend Information
  • Major Messages and Latest News

GOVERNANCE

  • Governance Structure
  • Board of Directors
  • Committees
  • Internal Audit
  • Ethics Implement

CSR

  • Vision and Mission
  • Specific Plan
  • CSR Report

STAKEHOLDERS

  • Investor
  • Labor
  • Supplier
  • Client
  • Code of Business Conduct

CONTACT US

  • +886-2-2514-9960
  • 5F., No.287, Sec.3, Nanjing E. Rd.,
    Songshan Dist., Taipei City 105,
    Taiwan(R.O.C.)

  • contact@thai-kin.com
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