Global Tek Fabrication Co., Ltd.
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Global Tek Fabrication Co., Ltd.
  • About
    • Overview
    • News
    • History
    • Investors
    • Leadership
    • Talent
  • Products
    • Aerospace
    • Industrial
    • Automotive
    • Liquid cooling
    • Robotics
  • Global
    • Locations
    • Facilities
  • Technology
    • Engineering
    • Quality Assurance
    • Equipment
  • ESG
    • Sustainability Report
    • Sustainability Strategy
    • Sustainability Achievements
    • Stakeholders Engagement
  • Contact
    • Contact Sales
    • Aerospace
    • Industrial
    • Automotive
    • LiquidCooling
    • Robotics
  • 繁體中文
  • 简体中文
  • English

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Investors

Delivering performance and transparency to create shared value with investors.

  • Overview
    • Profile
    • Shareholders
  • Corporate Governance
    • Board of Directors
    • Functional Committee
    • Company Policies
  • Financial Information
    • Announcements
    • Monthly Revenu
    • Financial Reports
  • Shareholder
    • Shareholder Services
    • Information of Shareholders' Meeting
    • Dividend History
  • Conferences
  • IR Events

Investors

  • Overview
    • Profile
    • Shareholders
  • Corporate Governance
    • Board of Directors
    • Functional Committee
    • Company Policies
  • Financial Information
    • Announcements
    • Monthly Revenu
    • Financial Reports
  • Shareholder
    • Shareholder Services
    • Information of Shareholders' Meeting
    • Dividend History
  • Conferences
  • IR Events

Information of Shareholders' Meeting

2026
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2026 General Shareholders Meeting Handbook pdf
Notice for 2026 Annual General Meeting pdf
2025 Annual Report pdf
2025
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Proceedings of 2025 Annual General Meeting pdf
2025 Annual General Meeting Video play
2024 Annual Report pdf
2025 General Shareholders Meeting Handbook pdf
Notice for 2025 Annual General Meeting pdf
2024
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Proceedings of 2024 Annual General Meeting pdf
2024 Annual General Meeting Video play
2023 Annual Report pdf
Notice for 2024 Annual General Meeting pdf
2024 General Shareholders Meeting Handbook pdf
2023
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2023 Annual General Meeting Video play
Proceedings of 2023 Annual General Meeting pdf
2022 Annual Report pdf
2023 General Shareholders Meeting Handbook pdf
Notice for 2023 Annual General Meeting pdf

 

 

 

2022
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Notice for 2022 Annual General Meeting pdf
Proceedings of 2022 Annual General Meeting pdf
2021 Annual Report pdf
2022 General Shareholders Meeting Handbook pdf
Notice for 2022 Annual General Meeting pdf

 

 

 

2021
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Proceedings of 2021 Annual General Meeting pdf
Announcement on the postponement of the 2021 Annual General Shareholders’ Meeting pdf
2020 Annual Report pdf
Proceedings of 2021 Annual General Meeting pdf
Notice of 2021 Annual General Meeting pdf

 

 

 

2020
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Proceedings of 2020 Annual General Meeting pdf
2019 Annual Report pdf
Notice of 2020 Annual General Meeting pdf
Minutes of 2020 Annual General Shareholders’ Meeting pdf

 

 

 

2019
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Proceedings of 2019 Annual General Meeting pdf
2018 Annual Report pdf

 

 

 

News

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Talent

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  • Join Us

About

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Products

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  • Liquid cooling
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Technology

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  • ADDBuilding C, 15F., No.94,Sec. 1, Xintai 5th Rd., Xizhi Dist., New Teipei City 221, Taiwan
  • Phone+886 2 2696 3988
  • Fax+886 2 2696 3989

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