Annual Calendar

Shareholders' Meeting​

Date:
|
Tuesday , Jun 10 , 2025
Time:
|
09:00 am
Location:
|
No. 307, Anhe St., Taoyuan City (Staff activity center of Guanyin factory)
Announcement:
|
Date Meeting Date Type Election of Directors Cash Dividend Stock Dividend Cash Capital Increase Book Closure Date Final Transfer
2025/03/10
2025/06/10
General Shareholders Meeting
V
-
-
-
2025/04/12~2025/06/10
2025/04/11
Historical Shareholders’ Meeting Materials
Year Meeting Date Meeting Announcement Notice Handbook Annual Report Resolutions YouTube Video
2025 General Shareholders Meeting 06-10
2024 General Shareholders Meeting 06-06
2023 General Shareholders Meeting 06-09
2022 General Shareholders Meeting 06-08
2021 General Shareholders Meeting 06-25

Ex Right (XR), Ex Dividend (XD)

No surplus distributed in 2023
Dividend Per Share (NTD) Total Cash Dividend: NTD 0
Year of Distribution Ex-Dividend Date
Cash Dividend Start of Book Closure Date
Stock Dividend End of Book Closure Date
Surplus Record Date
Reserve Funds Distribution Date

Investor Meetings