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Information of Shareholders’ Meeting:
year
Day of the shareholders' meeting
Meeting
Meeting
Notice
Meeting
Agenda
Meeting Minutes
2006
2007/6/27
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2006
2007/9/13
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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