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:
|
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
-
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
2022 General Shareholders Meeting 06-08
2021 General Shareholders Meeting 06-25

Ex Right (XR), Ex Dividend (XD)

Date of Announcement (2023/03/10) proposed by the board of directors
Dividend Per Share (NTD) Total Cash Dividend: NTD 53,168,838
Year of Distribution 2023 Ex-Dividend Date
Year of Dividend 2022 Final Transfer Date
Cash Dividend 0.1 Start of Book Closure Date
Stock Dividend End of Book Closure Date
Surplus Record Date
Reserve Funds 0.1 Distribution Date

Investor Meetings