Marketech lnternational Corp.
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About 337 results / page 17 - 9
Compensation Committee Charter (Considered and passed at AGM on Aug 8th, 2022)
Corporate Governance › Major Internal Policies
代子公司南通建瑞光電科技有限公司更正公告處分不動產使用權 資產(提前終止租約)
Investors › Shareholder Services › Material Information
代子公司南通建瑞光電科技有限公司公告處分不動產使用權資產 (提前終止租約)
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
公告本公司董事會委任第五屆薪資報酬委會會委員
Investors › Shareholder Services › Material Information
2021 Sustainability Report
Sustainability › Corporate Sustainability Report
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111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111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111年度股東常會重要決議事項
Investors › Shareholder Services › Material Information
Procedures for Acquisition or Disposal of Assets (Considered and passed at AGM on May 27th, 2022)
Corporate Governance › Major Internal Policies
2021 Annual Report
Investors › Shareholder Services › Annual Reports
2022
Investors › Financials › Quarterly Results
本公司受邀參加元富證券所舉辦之線上法說會
Investors › Shareholder Services › Material Information
公告本公司董事會通過民國111年第一季合併財務報告
Investors › Shareholder Services › Material Information
2021 Evaluation of The Board of Directors
Corporate Governance › Board of Directors › Evaluation
董事會決議股利分派
Investors › Shareholder Services › Material Information
公告本公司董事會通過民國110年度合併財務報告
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
      • 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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