08 March
2022
March 2022 - Date of the Company's 111 Annual General Meeting of Shareholders
1. Holding time: 10:00 a.m. on June 22, 111 (Wednesday). 2. Venue: No. 26, Taiyuan Street, Zhubei City, Hsinchu County (Taiyuan Science and Technology Park Multifunctional Conference Hall).
01 November
2021
In November 2021, the Board of Directors of our company approved the consolidated financial statements for the third quarter of fiscal year 110.
1.Date of financial report submission to the board or resolution by the board: November 10th, 110. 2.Date of approval of the financial report by the Audit Committee: November 10th, 110. 3.Financial report reporting period start and end dates: January 1st, 110 to September 30th, 110.
02 August
2021
In August 2021, the Board of Directors of our company approved the consolidated financial statements for the second quarter of fiscal year 110.
1.Date of financial report submission to the board or resolution by the board: 10th August 110. 2.Date of approval of the financial report by the Audit Committee: 10th August 110.
01 July
2021
In July 2021, the company announced the ex-dividend record date
1.Date of resolution by the Board of Directors, shareholders' meeting, or company decision: July 1st, 110. 2.Ex-dividend category: Ex-dividend. 3.Type and amount of dividend distribution: Total amount of cash dividends for common shares: NT$45,905,400.