繁體中文 / 简体中文 / HOME / SITEMAP
 
 
  Organization
 
    Organization Char
 
    Basic information of Company
 
  Financial Information
 
  Monthly Sale
 
  Financial Reports
 
  Annual Reports
 
  Prospectuses
 
  Information of Stock  
  Stock Transfer Agent
 
  Stock Quotes and Dividend Information
 
  Information of Shareholders’ Meeting
 
  Observation Message  
    Organization And Operation Of Internal Audit Law Of Corporate Governance  
  Corporate Governance  
  Organization And Operation Of Internal Audit  
    Law Of Corporate Governance  
  Investor Conference  
  Investor FAQS  
  Related Links  
 
 
 
 
 
Information of Shareholders’Meeting
Year Day of the shareholders' meeting Meeting Notice Meeting Agenda Meeting Minutes
2008 08/08 Download Download Download
2008 6/13 Download Download Download
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Solid State System Co.,Ltd
Address : 5F-1, No.22, Taiyuen Street, Jubei City, Hsinchu, Taiwan 302, R.O.C.
Tel : 886-3-552-6568  Fax : 886-3-552-6566 E-mail : info@3system.com.tw. sales@3system.com.tw