Marketech lnternational Corp.
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公告本公司董事會通過民國110年度員工及董事酬勞金額及發放方式
Investors › Shareholder Services › Material Information
公告本公司董事會決議召開民國一一一年度股東常會
Investors › Shareholder Services › Material Information
2022
Investors › Financials › Monthly Revenue
2021
Investors › Financials › Monthly Revenue
代子公司宜眾資訊股份有限公司更正公告取得不動產使用權資產(更正使用權資產金額)
Investors › Shareholder Services › Material Information
澄清111年01月13日經濟日報C01版報導內容
Investors › Shareholder Services › Material Information
本公司受邀參加元富證券所舉辦之法說會「2021年12月台股企業日」
Investors › Shareholder Services › Material Information
係因本公司有價證券於集中交易市場達公布注意交易資訊標準, 故公布相關財務業務重大訊息,以利投資人區別瞭解
Investors › Shareholder Services › Material Information
公司依「公開發行公司資金貸與及背書保證處理準則」第二十五條 第一項第二、四款規定公告
Investors › Shareholder Services › Material Information
公告本公司民國110年第三季合併財務報告提報董事會
Investors › Shareholder Services › Material Information
代子公司南通建瑞光電科技有限公司公告取得不動產使用權資產
Investors › Shareholder Services › Material Information
公司依「公開發行公司資金貸與及背書保證處理準則」第二十五條 第一項第四款規定公告
Investors › Shareholder Services › Material Information
公告本公司民國110年第二季合併財務報告提報董事會
Investors › Shareholder Services › Material Information
公告本公司董事會決議現金股利配息基準日
Investors › Shareholder Services › Material Information
公告本公司民國110年度股東常會決議解除董事及其代表人 競業禁止之限制
Investors › Shareholder Services › Material Information
公告本公司民國110年度股東常會重要決議事項
Investors › Shareholder Services › Material Information
Procedures for Endorsement & Guarantee (Considered and passed at AGM on Jul 26th, 2021)
Corporate Governance › Major Internal Policies
公告本公司董事會決議變更110年股東常會召開日期 (依金管會公告「因應疫情公開發行公司股東會延期召開 相關措施」辦理)
Investors › Shareholder Services › Material Information
2020 CSR Report
Sustainability › Corporate Sustainability Report
本公司依金管會指示延期召開原訂之股東常會
Investors › Shareholder Services › Material Information
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熱門職缺 Career
企業社會責任 ESG
台北市南港區園區街3 6F.,No.3-2, Yuancyu St., Nangang Dist., Taipei City 115603
台北市南港區園區街3 886-2-2655-8899
  • About Us
    • Company Profile
    • Company Organization
    • Global Offices
  • Products & Service
    • Reperesentative Business
      • IC
        • IC Front-End /Mask/EDA
        • IC Backend
        • Others
      • FPD
        • FPD Industry Related
        • LCM Industry Related
        • Touch Panel Industry Related
        • Color Filter Industry
      • PV
        • Photovoltaic
      • Others
        • Electronic Parts and Materials
        • Food Industry
        • Lithium Battery Industry
    • System Solutions
    • Engineering Services
    • Equipment Manufacturing
  • Exhibitions
    • 2026
  • Sustainability
    • Sustainability News
    • Corporate Sustainable Development
    • Corporate Sustainability Report
  • Investors
    • Financials
      • Monthly Revenue
      • Quarterly Results
      • Annual Financial Forecasting
    • Shareholder Services
      • Material Information
      • Investor Conference
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      • Top Shareholders
      • Annual Reports
      • Dividend History
      • Analyst Coverage
      • FAQ
      • Contacts
  • Corporate Governance
    • Board of Directors
      • Evaluation
      • Material Resolutions Approved
      • Corporate Governance Officer
      • Succession Planning for Key Management
      • Diversity Policy and Implementation of the Company's Board of Directors
    • Committee
    • Internal Audit
    • Major Internal Policies
    • Integrity Management
    • Communication Mechanism
    • Risk Management
  • Career
    • Working at MIC
  • Related Party Disclosure
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