Global Tek Fabrication Co., Ltd.
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Global Tek Fabrication Co., Ltd.
  • About
    • Overview
    • History
    • Management Team
  • News
    • News
    • Conference Activity
    • Awards
  • Products
    • Aerospace
    • Industrial
    • Automotive
    • Liquid cooling
    • Robotics
  • Global
    • Locations
    • Facilities
  • Technology
    • Engineering
    • Quality Assurance
    • Equipment
  • Investors
    • Overview
    • Corporate Governance
    • Financial Information
    • Shareholder Services
    • Conferences
    • IR Events
  • ESG
    • Sustainability Report
    • Sustainability Strategy
    • Sustainability Achievements
    • Stakeholders Engagement
  • Talent
    • Culture
    • Benefits
    • Development
    • Join Us
  • Contact
  • 繁體中文
  • 简体中文
  • English
  • 日本語

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Investors

Delivering performance and transparency to create shared value with investors.

  • Overview
    • Profile
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    • Board of Directors
    • Functional Committee
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  • 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

114
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TitleDownload
Proceedings of 2025 Annual General Meeting pdf
2025 Annual General Meeting Video play
2025 Annual Report pdf
2025 General Shareholders Meeting Handbook pdf
Notice for 2025 Annual General Meeting pdf
113
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Proceedings of 2024 Annual General Meeting pdf
2023 Annual General Meeting Video play
2023 Annual Report pdf
Notice for 2024 Annual General Meeting pdf
2024 General Shareholders Meeting Handbook pdf
112
請左右滑動表格
TitleDownload
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

 

 

 

111
請左右滑動表格
TitleDownload
Notice for 2022 Annual General Meeting pdf
Proceedings of 2022 Annual General Meeting pdf
2022 Annual Report Shareholders’ Meeting pdf
2022 General Shareholders Meeting Handbook pdf
Notice for 2022 Annual General Meeting pdf

 

 

 

110
請左右滑動表格
TitleDownload
Proceedings of 2021 Annual General Meeting pdf
Announcement on the postponement of the 2021 Annual General Shareholders’ Meeting pdf
2021 Annual Report Shareholders’ Meeting pdf
Proceedings of 2021 Annual General Meeting pdf
Notice of 2021 Annual General Meeting pdf

 

 

 

109
請左右滑動表格
TitleDownload
Proceedings of 2020 Annual General Meeting pdf
2020 Annual Report Shareholders’ Meeting pdf
Notice of 2020 Annual General Meeting pdf
Minutes of 2020 Annual General Shareholders’ Meeting pdf

 

 

 

108
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Proceedings of 2019 Annual General Meeting pdf
2019 Annual Report Shareholders’ Meeting pdf

 

 

 

About

  • Overview
  • History
  • Management Team

Product

  • Aerospace
  • Industrial
  • Automotive
  • Liquid cooling
  • Robotics

Investors

  • Overview
  • Corporate Governance
  • Financial Information
  • Shareholder
  • Conferences
  • IR Events

ESG

  • Sustainability Report
  • Sustainability Strategy
  • Sustainability Achievements
  • Stakeholders Engagement

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

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