| 日期 | 24 May 2024(Friday) |
|---|---|
| 時間 | 9:00 am |
| 地點 | NO.85,Zhongshan Rd.,Zhudong Township,Hsinchu County Taiwan(Hsinchu County Aboriginal Culture Education and Industry Promotion Center） |
| 公告事項 |
Item 1：2023 Business Report. Item 6 ：Amendment to the Regulations Governing Procedure for Board of Directors Meetings. Item 7 : Other reporting matters. |
Investors
Sigurd is an Outsourced Semiconductor Assembly and Test Services (OSAT) provider for semiconductor assembly and testing.
Shareholders Service
Shareholder's Meeting
2024
2023
| Date | June 7, 2023 (Wednesday) |
|---|---|
| Time | 9 a.m |
| Venue | No. 377, Xinsheng Road, Zhudong Township, Hsinchu County, Taiwan (Tree Culture Center) |
| Report Items |
Item 1: 2022 Business Report Item 2: Audit Committee's Report for 2022 Item 3: 2022 Distribution Report for Employee Compensation and Directors'Remuneration Item 4: Report on Surplus Distribution of Cash Dividend for 2022. Item 5: 2022 Distribution Report for Directors' Remuneration. |
2022
| Date | June 9, 2022 (Thursday) |
|---|---|
| Time | 9 a.m |
| Venue | No. 377, Xinsheng Road, Zhudong Township, Hsinchu County, Taiwan (Tree Culture Center) |
| Report Items |
Item 1: 2021 Business Report Item 2: Audit Committee's Review Report for 2021 Item 3: 2021 Distribution Report for Employee Compensation and Directors'Remuneration Item 4: Report on the Company’s issuance of the 4th domestic unsecured convertible bond Item 5: Amendment to the Ethical Corporate Management Best Practice Principles Report |
2021
| Date | June 10, 2021 (Thursday) |
|---|---|
| Time | 9 a.m |
| Venue | No. 377, Xinsheng Road, Zhudong Township, Hsinchu County, Taiwan (Tree Culture Center) |
| Report Items |
Item 1: 2020 Business Report Item 2: Audit Committee's Report for 2020 Item 3: 2020 Distribution Report for Employee Compensation and Directors'Remuneration Item 4: Report on Distribution of Cash Dividend for 2020 Item 5: Report on first issuance of domestic secured ordinary corporate bonds of 2021 |
2020
| Date | June 10, 2020 (Wednesday) |
|---|---|
| Time | 9 a.m |
| Venue | No. 377, Xinsheng Road, Zhudong Township, Hsinchu County, Taiwan (Tree Culture Center) |
| Report Items |
Item 1: 2019 Business Report Item 2: Audit Committee's Report for 2019 Item 3: 2019 Distribution Report for Employee Compensation and Directors'Remuneration Item 4: Report on Distribution of Cash Dividend for 2019 Item 5: Report on Matters Regarding the Issuance of the 3rd Unsecured Convertible Bonds Item 6: Report on the Amendments to the Procedures for Ethical Management and Guidelines for Conduct |
Promoting ESG Sustainable Development for Future
Sigurd Corporation continues to provide the best package and test solutions for customers, ensuring quality and customer satisfaction.