MENU
About
NanYaPCB
Company Profile
Corporate Philosophy
Company Overview
Company Organization
Company Milestone
Awards and Certification
Office & Factory Locations
Sustainable
Development
Nan Ya PCB's Commitment of Sustainable Development
Environmental Protection
Our Responsibility & ESH Policy
Green Program
Product Inspection and Governance
Work & Life in Nan Ya PCB
Procurement Policy
Social Welfare
Labor & Ethic
ESG Organization
Awards and Certification
ESG Report
Products
Applications
PCB
Introduction & Application
PCB Development
IC Substrate
Flip Chip Substrate
Wire Bond Substrate
IC Development
Technology
PCB
PCB HLC Technology Roadmap
HDI Technology Roadmap
IC Substrate
ABF Substrate TechnologyRoadmap
PP Substrate TechnologyRoadmap
News
Press Center
Latest News
Investor
Relations
Ethical Corporate Management
Financials
Corporate Governance
Corporate Governance Organization
Board of Directors
Committee
Corporate Governance Rules
The Operation of Internal Auditing
Risk Management
Information Safety Management
Intellectual Property Management
Shareholders Services
Shareholder Structure
Dividend History
Information of Shareholders' Meeting
Investor Contact
TSE Listed Company Information
FAQ
Employment
Training Programs
Join Us
Stakeholder
Engagement
繁體中文
Information of Shareholders' Meeting
Year：
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
Shareholders' Meeting Information in :
2024
Document
Document Download
Meeting Notice
Meeting Agenda
Reference Materials
AnnualReport
Certificate of Board Resolution
Proposal Vote
Shareholders Meeting
Stock code:8046
TSE Listed Company Information
Market Information System