Annual Calendar

Shareholders' Meeting​

Date:
|
Wednesday , Jun 8 , 2022
Time:
|
09:00 am
Location:
|
No. 307, Anhe St., Guanyin Dist., Taoyuan City
(Staff activity center of Guanyin factory)
Notice:
|
Heightened Pandemic Prevention Measures at Shareholders' Meeting in Response to COVID-19 Restrictions
Date Meeting Date Type Election of Directors Cash Dividend Stock Dividend Cash Capital Increase Book Closure Date Final Transfer
2022/03/11
2022/06/08
General Shareholders Meeting
Yes
0.8
-
-
2022/4/10~2022/06/08
2022/04/08
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 (2022/07/08)
Dividend Per Share (NTD) Total Cash Dividend: NTD 425,350,704
Year of Distribution 2022 Ex-Dividend Date 2022/08/09
Year of Dividend 2021 Final Transfer Date 2022/08/10
Cash Dividend 0.8 Start of Book Closure Date 2022/08/11
Stock Dividend End of Book Closure Date 2022/08/15
Surplus 0.8 Record Date 2022/08/15
Reserve Funds Distribution Date 2022/09/08

Investor Meetings