Shareholder Information

Meeting Notice for Annual Shareholders’ Meeting

The company will convene the 2022 Annual Shareholder’s Meeting at 9:00 am on 29 June 2022 (Wednesday).

Notice for Annual Shareholders’ Meeting:【English Version

Handbook for Annual Shareholders’ Meeting: Download

Minutes for Annual Shareholders’ Meeting: Download

Please refer to materials information or Market Observation Post System (MOPS).(Techcential International Ltd, Stock Code: 6616) for more details.

**More related file download: Market Observation Post System (MOPS)

TIL was invited by First Securities to attend the Investment Forum.

  1. Date of Institutional Investor Conference: 2022/06/07
  2. Time of Institutional Investor Conference: 02:00 pm
  3. Location of Institutional Investor Conference: Webex Conference
  4. A highlight of the Institutional Investor Conference: TIL was invited by First Securities to attend the Investment Forum.
  5. Other matters to state: Contact: First Securities Marketing Manager, Sheryl Wang 02-2563-6262 #213  & Company brief report download.

Please refer to Market Observation Post System (MOPS) about the List for Institutional Investor Conference or below the column of Institutional Investor Conference for the complete financial and business information.

TIL was invited by First Securities to participate the online Investor Conference.

  1. Date of Institutional Investor Conference: 17 May 2022
  2. Time of Institutional Investor Conference: 02:30 pm
  3. Location of Institutional Investor Conference: Webex Conference
  4. A highlight of the Institutional Investor Conference: TIL was invited by First Securities to participate the online Investor Conference.
  5. Other matters to state: Registration link: https://www.surveycake.com/s/LvAwY & Company brief report download.

Please refer to Market Observation Post System (MOPS) about the List for Institutional Investor Conference or below the column of Institutional Investor Conference for the complete financial and business information.

TIL was invited by Taipei Exchange to participate the “TPEx Corporate Day” to explain the operating status of Techcential-KY.

  1. Date of Institutional Investor Conference: 16 April 2021
  2. Time of Institutional Investor Conference: 02:00 pm
  3. Location of Institutional Investor Conference: Live streaming conference
  4. A highlight of the Institutional Investor Conference: TIL was invited by Taipei Exchange to participate the “TPEx Corporate Day” to explain the operating status of Techcential-KY.
  5. Other matters to state: Company brief report download.

Please refer to Market Observation Post System (MOPS) about the List for Institutional Investor Conference or below the column of Institutional Investor Conference for the complete financial and business information.

TIL was invited by First Securities to participate the online Investor Conference.

  1. Date of Institutional Investor Conference: 13 April 2021
  2. Time of Institutional Investor Conference: 2:30 pm
  3. Location of Institutional Investor Conference: Webex Conference
  4. A highlight of the Institutional Investor Conference: TIL was invited by First Securities to participate the online Investor Conference.
  5. Other matters to state: Company brief report download.

Please refer to Market Observation Post System (MOPS) about the List for Institutional Investor Conference or below the column of Institutional Investor Conference for the complete financial and business information.

SinoPac Securities Corporation invited the company to conduct an online Institutional Investor Conference to explain the operating status and future development plans of Techcential-KY.

  1. Date of Institutional Investor Conference: 19 January 2021
  2. Time of Institutional Investor Conference: 2:30 pm
  3. Location of Institutional Investor Conference: Online Institutional Investor Conference that forms of a Webex meeting.
  4. A highlight of the Institutional Investor Conference: SinoPac Securities Corporation invited the company to conduct an online Institutional Investor Conference to explain the operating status and future development plans of Techcential-KY.
  5. Other matters to state: Company brief report download.

Please refer to Market Observation Post System (MOPS) about the List for Institutional Investor Conference or below the column of Institutional Investor Conference for the complete financial and business information.

First Securities invited the company to conduct an online Institutional Investor Conference to explain the operating status and future development plans of Techcential-KY.

  1. Date of Institutional Investor Conference: 10 December 2020
  2. Time of Institutional Investor Conference: 2:30 pm
  3. Location of Institutional Investor Conference: Online Institutional Investor Conference
  4. A highlight of the Institutional Investor Conference: First Securities invited the company to conduct an online Institutional Investor Conference to explain the operating status and future development plans of Techcential-KY.
  5. Other matters to state: Company brief report download.

Please refer to Market Observation Post System (MOPS) about the List for Institutional Investor Conference or below the column of Institutional Investor Conference for the complete financial and business information.

SinoPac Securities Corporation invited the company to take part in the Joint Symposium on KY First TWSE/TPEx Listed Companies.

  1. Date of Institutional Investor Conference: 22 October 2020
  2. Time of Institutional Investor Conference: 2:30 pm
  3. Location of Institutional Investor Conference: Online Institutional Investor Conference
  4. A highlight of the Institutional Investor Conference: SinoPac Securities Corporation invited the company to take part in the Joint Symposium on KY First TWSE/TPEx Listed Companies.
  5. Other matters to state: Company brief report download

Please refer to Market Observation Post System (MOPS) about the List for Institutional Investor Conference or below the column of Institutional Investor Conference for the complete financial and business information.

First Securities invited the company to take part in Online Institutional Investor Conference.

  1. Date of Institutional Investor Conference: 18 August 2020
  2. Time of Institutional Investor Conference: 2:30 pm
  3. Location of Institutional Investor Conference: Online Institutional Investor Conference
  4. A highlight of the Institutional Investor Conference: First Securities invited the company to take part in Online Institutional Investor Conference.
  5. Other matters to state: Company brief report download

Please refer to Market Observation Post System (MOPS) about the List for Institutional Investor Conference or below the column of Institutional Investor Conference for the complete financial and business information.

Taipei Exchange invited the company to take part in the “Performance Presentation”.

  1. Date of Institutional Investor Conference: 29 May 2018
  2. Time of Institutional Investor Conference: 2:00 pm
  3. Location of Institutional Investor Conference: The multimedia room on the 11th floor at Taipei Exchange (Address:11F, No.100, Sec. 2, Roosevelt Rd., Zhongzheng Dist., Taipei City 100404, Taiwan (R.O.C.)).
  4. A highlight of the Institutional Investor Conference: Taipei Exchange invited the company to take part in the “Performance Presentation”.
  5. Other matters to state: none.

Please refer to Market Observation Post System (MOPS) about the List for Institutional Investor Conference or below the column of Institutional Investor Conference for the complete financial and business information.

Techcential International Ltd (Stock Code:6616) will hold the Online Institutional Investor Conference before stock listed to the OTC Companies on 5 December 2017 at 台北遠東國際大飯店3樓宴會廳.

The company’s management team will explain the investment from all walks of life to explain the company profile, industry overview, operating results, and prospects in this briefing session.

It’s hoped that this activity was to enable the investor to understand the company’s competitive niche and future development plans and have a clear grasp of the future business trends of Techcential International Ltd.

**5 December 2017, Performance presentation before listed in the OTC Companies. Briefing Report Download**

5 December 2017 The performance presentation of Techcential International Ltd before listed in the OTC Companies.

Video Link for Performance presentation before listed in the OTC Companies:https://www.youtube.com/watch?v=tTA6KPowKcM&feature=youtu.be

Line ID: til6616

Annual Report Relation

2021 Annual Report【English Version

2021 Annual Report(revised )【English Version

Market Observation Post System (MOPS): Download

Minute for Annual Shareholders’ Meeting: Download

= = = =

Notice for Annual Shareholders’ Meeting

The company will convene the 2022 Annual Shareholder’s Meeting at 9:00 am on 29 June 2022 (Wednesday).

2020 Annual Report【English Version

Market Observation Post System (MOPS): Download

Minute for Annual Shareholders’ Meeting: Download

= = = =

Notice for Annual Shareholders’ Meeting

The company will convene the 2021 Annual Shareholder’s Meeting at 9:00 am on 13 August 2021 (Friday).

2019 Annual Report【English Version

Market Observation Post System (MOPS): Download

Minute for Annual Shareholders’ Meeting:Download

= = = =

Notice for Annual Shareholders’ Meeting

The company will convene the 2020 Annual Shareholder’s Meeting at 9:00 am on 18 June 2020 (Thursday).

2018 Annual Report

  • Market Observation Post System (MOPS): Download

Minute for Annual Shareholders’ Meeting

= =

Notice for Annual Shareholders’ Meeting

The company will convene the 2019 Annual Shareholder’s Meeting at 9:00 am on 27 June 2020 (Thursday).

2017Annual Report

  • Market Observation Post System (MOPS):  Download

Minute for Annual Shareholders’ Meeting (Excerpted version)

= =

Notice for Annual Shareholders’ Meeting

The company will convene the 2018 Annual Shareholder’s Meeting at 9:00 am on 29 June 2020 (Friday).