Company Profile
Business ideology     |    Business Model     |    Cheng Fwa Milestones     |    Worldwide Location     |    Quality and HSF policy     |    Organizational Chart
Investor Relations
Company Profile     |    Financial Information    |    Corporate Governance    |    Services for shareholders     |    IR Contacts     |         |         |    
Social Responsibility
Charity efforts     |    Green Enterprise     |    CSR Report     |    Conflict Minerals Policy     |         |    
Job
About the plant    |    Welfare    |    Vacancies and Job Descriptions    |    Contact Us
 
Investor Relations
Company Profile
Financial Information
Corporate Governance
Services for shareholders
IR Contacts
Home / Investor Relations / Services for shareholders
Services for shareholders

Stock Quote (Please visit the following website)
Choose “English” version. Go to “Stock” →“After-Hour Trading Information” → ”Daily Stock Quotes → Choose the Selected Date then look for code “5426”。


Keywords:  Query Year:

Shareholders’ Meeting Manuals
Date Download
20070615 2007 Shareholders' Meeting Manuals
20080613 2008 Shareholders' Meeting Manuals
20090619 2009 Shareholders' Meeting Manuals
20100618 2010 Shareholders' Meeting Manuals
20110617 2011 Shareholders' Meeting Manuals
20120619 2012 Shareholders' Meeting Manuals
20130613 2013 Shareholders' Meeting Manuals
20140627 2014 Shareholders' Meeting Manuals
20150624 2015 Shareholders' Meeting Manuals
20160629 2016 Shareholders' Meeting Manuals
20170628 2017 Shareholders' Meeting Manuals
20180606 2018 Shareholders' Meeting Manuals

Shareholders’ Meeting Minutes
Date Download
2007 2007 Shareholders' Meeting Minutes
2008 2008 Shareholders' Meeting Minutes
2009 2009 Shareholders' Meeting Minutes
2010 2010 Shareholders' Meeting Minutes
2011 2011 Shareholders' Meeting Minutes
2012 2012 Shareholders' Meeting Minutes
2013 2013 Shareholders' Meeting Minutes
2014 2014 Shareholders' Meeting Minutes
2015 2015 Shareholders' Meeting Minutes
2016 2016 Shareholders' Meeting Minutes
2017 2017 Shareholders' Meeting Minutes
2018 2018 Shareholders' Meeting Minutes

The Board Meeting Minutes
Date Download
20071225 The 14th board meeting minutes for 20071225 (the 2nd Provisional Council)
20071221 The 14th board meeting minutes for 20071221_3rd
20071029 The 14th board meeting minutes for 20071029_2nd
20070828 The 14th board meeting minutes for 20070828_1st
20070615 The 14th board meeting minutes for 20070615(the 1st Provisional Council)
20080319 The 14th board meeting minutes for 20080319_4th
20080124 The 14th board meeting minutes for 20080124 (the 3rd Provisional Council)
20080425 The 14th board meeting minutes for 20080425_5th
20080613 The 14th board meeting minutes for 20080613 (the 4th Provisional Council)
20080827 The 14th board meeting minutes for 20080827_6th
20081009 The 14th board meeting minutes for 20081009 (the 5th Provisional Council)
20081029 The 14th board meeting minutes for 20081029_7th
20081203 The 14th board meeting minutes for 20081203 (the 6th Provisional Council)
20090122 The 14th board meeting minutes for 20090122 (the 7th Provisional Council)
20090330 The 14th board meeting minutes for 20090330_8th
20090428 The 14th board meeting minutes for 20090428_9th
20090619 The 14th board meeting minutes for 20090619_10th
20090826 The 14th board meeting minutes for 20090826_11th
20091028 The 14th board meeting minutes for 20091028_12th
20091228 The 14th board meeting minutes for 20091228_13th
20100224 The 14th board meeting minutes for 20100224_14th
20100324 The 14th board meeting minutes for 20100324_15th
20100428 The 14th board meeting minutes for 20100428_16th
20100625 The 15th board meeting minutes for 20100625 (the 1st Provisional Council)
20100820 The 15th board meeting minutes for 20100820_1st
20101028 The 15th board meeting minutes for 20101028_2nd
20101223 The 15th board meeting minutes for 20101223_3rd
20110321 The 15th board meeting minutes for 20110321_4th
20110427 The 15th board meeting minutes for 20110427_5th
20110701 The 15th board meeting minutes for 20110701_6th
20110824 The 15th board meeting minutes for 20110824_7th
20111027 The 15th board meeting minutes for 20111027_8th
20111129 The 15th board meeting minutes for 20111129_9th
20111227 The 15th board meeting minutes for 20111227_10th
20120320 The 15th board meeting minutes for 20120320_11th
20120425 The 15th board meeting minutes for 20120425_12th
20120619 The 15th board meeting minutes for 20120619_13th
20120827 The 15th board meeting minutes for 20120827_14th
20121026 The 15th board meeting minutes for 20121026_15th
20121225 The 15th board meeting minutes for 20121225_16th
20130322 The 15th board meeting minutes for 20130322_17th
20130424 The 15th board meeting minutes for 20130424_18th
20130513 The 15th board meeting minutes for 20130513_19th
20130613 The 16th board meeting minutes for 20130613_1st
20130621 The 16th board meeting minutes for 20130621_2nd
20130809 The 16th board meeting minutes for 20130809_3rd
20131108 The 16th board meeting minutes for 20131108_4th
20140321 The 16th board meeting minutes for 20140321_5th
20140509 The 16th board meeting minutes for 20140509_6th
20140627 The 16th board meeting minutes for 20140627_7th
20140811 The 16th board meeting minutes for 20140811_8th
20141111 The 16th board meeting minutes for 20141111_9th
20150324 The 16th board meeting minutes for 20150324_10th
20150508 The 16th board meeting minutes for 20150508_11th
20150624 The 16th board meeting minutes for 20150624_12th
20150811 The 16th board meeting minutes for 20150811_13th
20151109 The 16th board meeting minutes for 20151109_14th
20160323 The 16th board meeting minutes for 20160323_15th
20160510 The 16th board meeting minutes for 20160510_16th
20160629 The 17th board meeting minutes for 20160629_1st
20160712 The 17th board meeting minutes for 20160712_2nd
20160810 The 17th board meeting minutes for 20160810_3rd
20161110 The 17th board meeting minutes for 20161110_4th
20161125 The 17th board meeting minutes for 20161125_5th
20170323 The 17th board meeting minutes for 20170323_6th
20170508 The 17th board meeting minutes for 20170508_7th
20170628 The 17th board meeting minutes for 20170628_8th
20170810 The 17th board meeting minutes for 20170810_9th
20170928 The 17th board meeting minutes for 20170928_10th
20171108 The 17th board meeting minutes for 20171108_11th
20171228 The 17th board meeting minutes for 20171228_12th
20180319 The 17th board meeting minutes for 20180319_13th
20180425 The 17th board meeting minutes for 20180425_14th
20180508 The 17th board meeting minutes for 20180508_15th
20180614 The 17th board meeting minutes for 20180614_16th
20180712 The 17th board meeting minutes for 20180712_17th
20180809 The 17th board meeting minutes for 20180809_18th
20181108 The 17th board meeting minutes for 20181108_19th


Copyright (C) Cheng Fwa Industrial Co., Ltd.   Address: 5F.,No.252,Sec.2,New Taipei Blvd.,San Chong Dist.,New Taipei City 241,Taiwan, R.O.C.  Tel: 886-229951439   Design by OZCHAMPWeb Design