Marketech lnternational Corp.
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About 337 results / page 17 - 3
Announcement of the Appointment of the 6th-Term Compensation Committee Members by the Board of Direc
Investors › Shareholder Services › Material Information
Announcement of the Appointment of the 2nd-Term Sustainable Development Committee Members by the Boa
Investors › Shareholder Services › Material Information
The Board of Directors has appointed the members of the second Risk Management Committee.
Investors › Shareholder Services › Material Information
Announcement of the Board of Directors' resolution for the cash dividend date
Investors › Shareholder Services › Material Information
公告本公司董事會第二屆永續發展委員會委員
Investors › Shareholder Services › Material Information
公告本公司薪資報酬委員會委員任期屆滿
Investors › Shareholder Services › Material Information
公告本公司民國114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
公告本公司風險管理委員會委員任期屆滿
Investors › Shareholder Services › Material Information
公告本公司審計委員會之委員任期屆滿改選
Investors › Shareholder Services › Material Information
公告本公司董事會推舉高新明董事續任董事長
Investors › Shareholder Services › Material Information
公告本公司民國114年度股東常會全面改選董事(含獨立董事)
Investors › Shareholder Services › Material Information
公告本公司民國114年度股東常會重要決議事項
Investors › Shareholder Services › Material Information
Article of Incorporation(Considered and passed at AGM on May 28th, 2025)
Corporate Governance › Major Internal Policies
2024 Annual Report
Investors › Shareholder Services › Annual Reports
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
公告本公司董事會通過民國114年第一季合併財務報告
Investors › Shareholder Services › Material Information
公告本公司董事會通過財務主管、會計主管異動
Investors › Shareholder Services › Material Information
公告本公司114年第一季財務報告董事會召開日期 為114年05月06日
Investors › Shareholder Services › Material Information
Handbook for the 2025 Annual General Meeting of Shareholders
Investors › Shareholder Services › Shareholder's Meeting
Notice of the 2025 Annual General Shareholders Meeting
Investors › Shareholder Services › Shareholder's Meeting
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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
      • Related Party Transaction
      • Shareholder's Meeting
      • 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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