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

 

Meeting notice

Procedure handbook

Annual report

Promoting ESG Sustainable Development for Future

Sigurd Corporation continues to provide the best package and test solutions for customers, ensuring quality and customer satisfaction.

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