Annual Calendar

Shareholders' Meeting​

Date:
|
Friday , Jun 9 , 2023
Time:
|
09:00 am
Location:
|
No. 307, Anhe St., Taoyuan City
(Staff activity center of Guanyin factory)
Notice:
|
Announcement of convene the 2023 Annual General of Shareholders Meeting
Date Meeting Date Type Election of Directors Cash Dividend Stock Dividend Cash Capital Increase Book Closure Date Final Transfer
2023/03/13
2023/06/09
General Shareholders Meeting
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0.1
-
-
2023/4/11~2023/06/09
2023/04/10
Historical Shareholders’ Meeting Materials
Year Meeting Date Meeting Announcement Notice Handbook Annual Report Resolutions YouTube Video
2023 General Shareholders Meeting 06-09
2022 General Shareholders Meeting 06-08
2021 General Shareholders Meeting 06-25

Ex Right (XR), Ex Dividend (XD)

Date of Announcement (2023/06/12) Resolution by the Chairman
Dividend Per Share (NTD) Total Cash Dividend: NTD 53,168,838
Year of Distribution 2023 Ex-Dividend Date 2023/07/06
Year of Dividend 2022 Final Transfer Date 2023/07/07
Cash Dividend 0.1 Start of Book Closure Date 2023/07/08
Stock Dividend End of Book Closure Date 2023/07/12
Surplus Record Date 2023/07/12
Reserve Funds 0.1 Distribution Date 2023/08/10

Investor Meetings