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  • Contact
pentamaster
  • About
  • Our Solutions
    • Discrete & Integrated Circuits 
      • Test Solutions
        • Turret Test & Vision
        • Gravity Feed Test & Vision
        • Linear Pick & Place Test & Vision
      • Automated Vision Inspection
        • Turret Base Vision Inspection
        • Glass Turret Base Vision Inspection
        • Reel to Reel Vision Inspection
        • Paper Tape to Tape Vision Inspection
        • Die & Wire Bond Vision Inspection
        • Strip to Strip Vision Inspection
        • Post Dicing Vision Inspection
      • Laser Marking & Cutting/Deburring Process
        • Laser Marking
        • Laser Cutting & Deburr
    • Electro-Optical/MEMS Sensors
      • Active Alignment Assembly
        • AA Collimator Assembly
        • AA DOE Assembly
        • AA Projector Assembly
        • AA Lens
      • Test Solutions
        • Wafer-Level Test
        • Module-Level Test
      • Burn-in Solutions
        • Wafer/Module-Level Burn-in
    • SiC | GaN | Power Modules
      • Automated Assembly Solutions
        • Laser Marking/Welding
        • DBC/AMB Substrate-Level Segregation
        • DBC/AMB Substrate-Level Placement
        • Epoxy Dispense & Case Attach
        • Ultrasonic Welding Handler
        • Pin Insertion
        • Plastic Housing Auto Replacement
        • Lead Frame Attach
        • Trim & Form
      • Automated Optical Inspection Solutions
        • Wafer-Level Inspection
        • Final Inspection
      • Burn-in Solutions
        • Wafer-Level Burn-in
        • Module-Level Burn-in
      • Test Solutions
        • Wafer-Level Test
        • Die-Level Test
        • DBC/AMB Substrate-Level Test
        • Discrete-Level Test
        • Module-Level Final Test
    • Factory Automation
      • Factory Automation Solutions
        • intelligent-Automated Robotics Manufacturing System (i-ARMS)
        • Our Market Sectors
          • Food & Beverage
          • Automotive
          • MediTech Manufacturing
          • Industrial & Consumer Products
          • Semiconductor 
          • Renewable Energy
          • Poultry Farm
    • Warehouse Automation
      • Warehouse Automation Solutions
        • SCOOT-CAR
Automated Pallet Storage Retrieval System
        • Mini Stocker ASRS System
        • High Speed Sortation System
        • Auto Storage Dry Cabinet System
    • Machine & Product Contract Manufacturing
  • Career
  • News
    • Media News
    • News Release
    • Upcoming Events
    • Activities
  • Investor Relations
    • PCB
      • Investor Relations
        • IR Homepage
        • Financial Results
        • Financial Ratios
        • Financial Calendar
        • Annual Reports
        • Announcements
        • Annual General Meeting
      • Stock Information
        • Interactive Charts
        • Stock Fundamental
        • Investment Calculator
      • Corporate Governance
        • Audit Committee
        • Nominating Committee
        • Remuneration Committee
        • Board Charter
        • Director’s Fit and Proper Policy
        • Code of Conducts
        • Whistle-blowing Policy and Procedures
        • Anti-Corruption and Bribery Policy
      • Information Request
        • Email Alerts
        • Downloads Library
        • IR Contact
    • PIL (EN)
      • Investor Relations
        • IR Homepage
        • Financial Results
        • Financial Ratios
        • Financial Reports
        • Announcements
        • Circulars & Shareholders’ Meetings
        • Documents on Display
        • Dissemination of Corporate Communications
      • Corporate Governance
        • Audit Committee
        • Nomination Committee
        • Remuneration Committee
        • Board Charter
        • Code of Ethics
        • Memorandum and Articles of Association
        • Procedures for Shareholders to Propose a Director
        • Dividend Policy
        • Whistle-blowing Policy and Procedures
        • Anti-Corruption and Bribery Policy
      • Others
        • Analysts Coverage
        • Investor Presentation
        • Information Request
    • PIL (CN)
      • 投資者關係
        • 投資者關係主頁
        • 業績報告
        • 財務比率
        • 財務報告
        • 公告
        • 通函及股东会
        • 展示文件
        • 發佈企業通訊
      • 企業管治
        • 審核委員會
        • 提名委員會
        • 薪酬委員會
        • 董事會章程
        • 道德規範
        • 組織章程大綱及細則
        • 股東提名董事的程序
        • 股息政策
        • 舉報政策和程序
        • 反貪污和賄賂政策
      • 其他
        • 分析師覆蓋面
        • 投資者簡報
        • 投資諮詢
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pentamaster
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通函及股东会

業績報告
財務比率
財務報告
公告
通函及股东会
展示文件

通函

29 Apr 2024
27 Apr 2023
26 Apr 2022
30 Mar 2021
30 Mar 2020
25 Apr 2019
26 Apr 2018

股东会

April 25, 2019
股東週年大會通告
June 5, 2018
於2018年6月5日舉行的股東週年大會的投票表決結果
April 26, 2018
股東週年大會通告
April 26, 2018
股東週年大會的代表委任表格
< 1 2 3
Quality Policy Statement
Corporate Supply Agreement

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