BAOTEK INC.

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Company's Information

Basic Information (BAOTEK 5340)

Stock Quotes

Please see the website : Taipei Exchange

(Code number:5340)

Stakeholder Engagement

Shareholders / Investors
Company Spokesperson：Liu Chun-Chen
TEL：(03)475-4728
E-mail：IR@baotek.com.tw
Acting Spokesperson：Chung, Yuan-Chuan
TEL：(03)475-4728
E-mail：IR@baotek.com.tw
Customer
Sales & Marketing Dept：Sean Lee
E-mail：Sales@baotek.com.tw
Supplier
Management Dept：Sharon Peng
E-mail：hsiu@baotek.com.tw
Employee
Management Dept：Sharon Peng
E-mail：HR@baotek.com.tw

Financial Release

Monthly Operating Revenue
Year 2022 Year 2021 Year 2020 Year 2019 Year 2018 Year 2017
Annual Reports
2021 Annual Report 2020 Annual Report 2019 Annual Report
Financial Report
2022Q2 Financial Report 2022Q1 Financial Report 2021 Financial Report 2020 Financial Report 2019 Consolidated Financial Report 2018 Consolidated Financial Report
Investors'Conference
The Company will be invited to attend Taipei Exchange "TPEx Corporate Day"
Time:November 26, 2021 at 3 PM.
Location:Be webcast on website of Taipei Exchange.
Briefing File

Shareholder Services

Stock Service Agent
Service agency：Agent Dept., CTBC Bank
Address：5F, No. 83, Sec 1, Chung Ching Nan Road, Taipei, Taiwan
Website：https://ecorp.ctbcbank.com/cts/index.jsp

Shareholders' Meeting
Notice of 2022 Annual General Shareholders Meeting Meeting Agenda of 2022 Annual Shareholders Meeting Notice of 2021 Annual General Shareholders Meeting Meeting Agenda of 2021 Annual Shareholders Meeting Notice of 2020 Annual General Shareholders Meeting Meeting Agenda of 2020 Annual Shareholders Meeting Notice of 2019 Annual General Shareholders Meeting Notice of 2018 Extraordinary General Shareholders’s Meeting Notice of 2018 Annual General Shareholders Meeting Notice of 2017 Annual General Shareholders Meeting Notice of 2016 Annual General Shareholders Meeting

Corporate Governance

Articles of the company

Organization chart