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Company Profile Organization Chart Management Team

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Board of Directors Functional Committees Organization and Operation of Internal Audit Department Major Internal Policies

Stock Quote Shareholders' Meeting Major Shareholders SGH Material Information Dividend Information Investor Conference

Investor Relations and Media Contacts Employee Services Customer Services Procurement Services Business Conduct

Time	西元2020年5月27日（星期三）上午10：00
Location	海灣假日酒店(新北市深坑區北深路3段265號)3F-VIP2會議室
Relevant information	商億KY(8482) Shane Global Holding Inc.-2020 General Shareholders' Meeting Notice 商億KY(8482) Shane Global Holding Inc.-2020 General Shareholders' Meeting Agenda 商億KY(8482) Shane Global Holding Inc.-2019 Annual Report 商億KY(8482) 2020年股東常會議事錄商億KY(8482) 2020年股東常會議事手冊商億KY(8482) 2020年股東常會開會通知商億KY(8482) 2019年度股東會年報