Information Technology Total Services, ITTS
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  • SAP Solutions
    • SAP S/4HANA & ERP Upgrade Services
    • S/4HANA 汽車零組件解決方案
    • SAP Analytics Cloud BI & Predictive
    • SAP ME/MII Smart Manufacturing
    • Other Services
      • SAP System Upgrading Services
      • Data Archiving
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      • SAP System Maintenance Services(AP/Basis)
      • SAP BPC Business Planning and Consolidation
      • Concur Travel & Expense Management
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      • iFactory @Electrical Machinery Industry
    • Smart Transportation Services
      • AIoT Operation Control Center
      • SWOM Operation Solution
  • IT Infra Consulting Services
    • Cybersecurity Consulting Services
      • Data Encryption - Transaction and Payment Security Solutions
      • Zero Trust Model - Passwordless Authentication Solution
    • IT Outsourcing Maintenance Service
    • IT Architecture Planning Consulting Services
    • Cisco UCS Integrated Computing Solution
  • BPO Services
    • Cloud-based CRM
    • Call Center Outsourcing Services
    • Establishment of Call-center System
    • Services of Billing Statement and Envelope Sealing
    • Large Format Printing Service
    • Mailing Outsourcing Services
      • Process Management
      • System Management
  • Investors
  • Contact

Information Technology Total Services, ITTS

  • SAP Solutions
    • SAP S/4HANA & ERP Upgrade Services
    • SAP Analytics Cloud BI & Predictive
    • SAP ME/MII Smart Manufacturing
    • Other Services
      • SAP System Upgrading Services
      • Data Archiving
      • ABAP Customized Services
      • Customer Experience of SAP C/4HANA
      • SAP System Maintenance Services(AP/Basis)
      • SAP BPC Business Planning and Consolidation
      • Concur Travel & Expense Management
  • Cloud Service
    • Cloud Platform Service
    • Google Cloud Platform
  • IoT & ESG Services
    • ESG Solution
      • Workiva ESG Reporting
    • Smart Manufacturing Services
      • Smart Manufacturing Solution
      • Manufacturing Execution System
      • Supply Chain Management
      • WMS Smart Warehouse Solution
      • iFactory @Electrical Machinery Industry
    • Smart Transportation Services
      • AIoT Operation Control Center
      • SWOM Operation Solution
  • IT Infra Consulting Services
    • Cybersecurity Consulting Services
      • Data Encryption - Transaction and Payment Security Solutions
      • Zero Trust Model - Passwordless Authentication Solution
    • IT Architecture Planning Consulting Services
    • Cisco UCS Integrated Computing Solution
  • BPO Services
    • Cloud-based CRM
    • Call Center Outsourcing Services
    • Establishment of Call-center System
    • Services of Billing Statement and Envelope Sealing
    • Large Format Printing Service
    • Mailing Outsourcing Services
      • Process Management
      • System Management

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  • 繁體中文
  • 简体中文
  • English
  • Investors
  • Contact

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  1. Home /
  2. Shareholder Column /
  3. Shareholders' Meeting
Investors
  • Financial Information
    • Financial Reports
  • Corporate Governance
    • Board of Directors
    • Operations of Functional Committees
    • Internal Audit Operation
    • Ethical Corporate Management
    • Regulations
    • Information Security
    • Insider Trading
  • Shareholder Column
    • Shareholders' Meeting
    • Dividend Policy
    • Contact Us
  • Announcement
    • Material Information
    • Investor Conference

Investors

Investors
  • Financial Information
    • Financial Reports
  • Corporate Governance
    • Board of Directors
    • Operations of Functional Committees
    • Internal Audit Operation
    • Ethical Corporate Management
    • Regulations
    • Information Security
    • Insider Trading
  • Shareholder Column
    • Shareholders' Meeting
    • Dividend Policy
    • Contact Us
  • Announcement
    • Material Information
    • Investor Conference

Shareholders' Meeting

 Annual ReportNoticeAgenda HandbookMinutes of AGMsVideo
2021 Download Download Download Download -
2022 Download Download Download Download  -
2023 Download  Download Download Download Link
2024 Download  Download Download Download -

https://mops.twse.com.tw/mops/web/t57sb01_q5

 

To learn more, please visit MOPS and enter stock code 6697.

About ITTS

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  • 永續發展

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