Investor Relations

　　Integrity ‧ Expertise ‧ Innovation

Items Quarter 1 Quarter 2 Quarter 3 Quarter 4
2022 Financial report
2021 Financial report
2020 Financial report
2019 Financial report
2018 Financial report
2017 Financial report
2016 Financial report
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Monthly revenues of 2023


Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
55,169

Unit: Thousand TWD

Stock code　/

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Material Information　/

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Public Information　/

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Private placement Information /

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Important meeting resolutions　/

Important resolutions of the latest shareholders meeting and board of directors

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Event The company was invited to participate in the legal person briefing held by Fubon Securities
Date 2022/12/15
Time 2:00 pm
Location 6F., No. 111, Sec. 2, Nanjing E. Rd., Zhongshan Dist., Taipei City
Slide 中文版 English

TPEx-Listed Performance Conference　/

Company Charter
Rules of Procedure for Shareholders Meetings Management of Operation of Board Meeting Audit Committee Charter
Remuneration Committee Charter Procedures for Acquisition or Disposal of Assets Management of Loans to Others Management of Endorsement and Guarantees
Rules Governing the Scope of Powers of Independent Directors Codes of Ethical Conduct Procedures for Ethical Management and Guidelines for Conduct Corporate Governance Best Practice Principles
Sustainable Development Best Practice Principles Procedures for Preventing insider trading management
　

Shareholders' meeting information　/

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Annual Reports and Shareholders' information　/

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Meeting year Meeting notice Proceedings Manual Annual report of the shareholders meeting Proceedings
2022 regular meeting
2021 regular meeting
2020 extraordinary meeting
2020 regular meeting
2019

We are fully aware that we have considerable responsibilities for our stakeholders, including shareholders/ investors, government agencies, customers, suppliers, and employees.
Therefore, we will understand their needs and concerns through various methods and the following contact channels. Please refer to the Stakeholder Communication List for the identification of the stakeholders, issues of concern, communication channels, and response methods identified by the company.

Stakeholder Contact channels
Shareholders/investors Agent for Stock Affairs：
Mega Securities Co., Ltd. Stock Affairs Agency Department
TEL：+886-2-3393-0898
ADD： 1F., No. 95, Sec. 2, Zhongxiao E. Rd., Zhongzheng Dist., Taipei City

Speaker：Frank Hsiao - Vice president
TEL：+886-2-2655-8479
Email：geneferm@geneferm.com

Contact person：Ms. Su
TEL：+886-6-510-9001
ADD：No.3, Dali 2nd Rd., Shanhua District, Tainan City
mailbox：investor@geneferm.com
Government agencies Contact person：Mr. Wu
Email：alexwu@geneferm.com
Clients Contact person：Frank Hsiao - Vice president
Email：frankhsiao@geneferm.com
Supplier Contact person：Ms. Tsai
Email：natasha_tsai@geneferm.com
Employee Contact person：Ms. Hsieh
Email:sandy_hsieh@geneferm.com