Generalplus Technology Inc.

Terms and Conditions for
Website usage and Personal Information Collection


Welcome to our Website. If you continue to browse and use this Website, you are agreeing to comply with and be bound by the following terms and conditions of use, which together with our privacy policy govern Generalplus Technology Inc.’s relationship with you in relation to this Website. If you disagree with any part of these terms and conditions, please do not use our website. The use of this website is subject to the following terms of use:
  • The content of the pages of this Website is for your general information and use only.
  • We will collect, process, and use your personal information for data processing and information services (the “Purpose”), the information including but not limited to your name, nationality, birthday, ID number, telephone number, address, E-mail address, career, title. You have the right to access, review, obtain copies, supplement or correct your personal information. Meanwhile, you are entitled to request us to cease the collection, process, and utilize or delete your personal information as the Purpose is no longer required.
  • This Website uses cookies to monitor browsing preferences. If you do allow cookies to be used, the following personal information may be stored by us for use by third parties.
  • Neither we nor any third parties provide any warranty or guarantee as to the accuracy, timeliness, performance, completeness or suitability of the information and materials found or offered on this Website for any particular purpose. You acknowledge that such information and materials may contain inaccuracies or errors and we expressly exclude liability for any such inaccuracies or errors to the fullest extent permitted by law.
  • Your use of any information or materials on this Website is entirely at your own risk, for which we shall not be liable. It shall be your own responsibility to ensure that any products, services or information available through this Website meet your specific requirements.
  • This Website contains material which is owned by or licensed to us. This material includes, but is not limited to, the design, layout, look, appearance and graphics. Reproduction is prohibited other than in accordance with the copyright notice, which forms part of these terms and conditions.
  • All trademarks reproduced in this website which are not the property of, or licensed to, the operator are acknowledged on the Website.
  • Unauthorised use of this Website may give rise to a claim for damages and/or be a criminal offence.
  • From time to time this Website may also include links to other Websites. These links are provided for your convenience to provide further information. They do not signify that we endorse the Website(s). We have no responsibility for the content of the linked Website(s).
  • From time to time we may amend the contents of this Terms and Conditions without notice, and any amendments will be publicized on this Website. If you disagree with any amendments, please cease to use this Website and exercise your right to request us discontinue to collect, process or use your personal data. Otherwise, you are considered to have agreed to the amendment.
  • Your use of this Website and any dispute arising out of such use of the Website is subject to the laws of Taiwn.


Copyright Notice
This website and its contents and images are the copyrighted works of Generalplus Technology Inc. - c Generalplus Technology Inc. 2016. All rights reserved.

Any redistribution or reproduction of part or all of the contents in any form is prohibited other than the following:
  • you may print or download to a local hard disk extracts for your personal and non-commercial use only
  • you may copy the content to individual third parties for their personal use, but only if you acknowledge the website as the source of the materials

You may not, except with our express written permission, distribute or commercially exploit the content. Nor may you transmit it or store it in any other website or other form of electronic retrieval system.







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Material Announcement

Material Announcement , Keyword
Feb 07

公告本公司董事會決議召開106年股東常會日期及相關事宜

Spokesman 劉淑勤 Title 行政管理中心處長
Provision Section:17 Date Occurring 2017-02-07
Explain
1.董事會決議日期:106/02/07
2.股東會召開日期:106/06/14
3.股東會召開地點:新竹科學工業園區工業東二路一號(科學園區科技生活館)牛頓廳
4.召集事由一、報告事項:
(一)本公司一○五年度營業報告。
(二)審計委員會查核報告。
(三)本公司一○五年度員工酬勞及董事酬勞分派情形報告。
(四)訂定本公司「誠信經營作業程序及行為指南」報告。
(五)訂定本公司「董事及經理人道德行為準則」報告。
5.召集事由二、承認事項:
(一)本公司一○五年度營業報告書及財務報表案。
(二)本公司一○五年度盈餘分派案。
6.召集事由三、討論事項:
(一)本公司章程修訂案。
(二)本公司「董事選任程序」修訂案。
(三)本公司「取得或處分資產處理程序」修訂案。
(四)解除本公司董事競業之限制案。
7.召集事由四、選舉事項:無
8.召集事由五、其他議案:無
9.召集事由六、臨時動議:無
10.停止過戶起始日期:106/04/16
11.停止過戶截止日期:106/06/14
12.其他應敘明事項:
(1)股東提案受理期間:106年3月31日至106年4月10日止。
(2)受理處所:凌通科技(股)公司(新竹科學工業園區工業東四路19號)
(3)本次股東常會股東得採電子方式行使表決權。
Feb 07

公告本公司106年02月07日董事會重要決議事項

Spokesman 劉淑勤 Title 行政管理中心處長
Provision Section:49 Date Occurring 2017-02-07
Explain
1.事實發生日:106/02/07
2.公司名稱:凌通科技股份有限公司
3.與公司關係(請輸入本公司或子公司):本公司
4.相互持股比例:不適用
5.發生緣由:公告董事會重要決議事項-承認105年度合併財務報表
6.因應措施:不適用
7.其他應敘明事項:本公司105年度合併財務報表業經106/02/07董事會承認在案,
重要財務數字彙總如下表:
單位:新台幣仟元
			  105年
銷貨收入		3,268,664
營業毛利		1,222,186
營業淨利		  464,251
稅前淨利		  483,593
本期淨利		  413,473
基本每股盈餘(元)	     3.80