Investor Relations
Events Calendar
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2020 Events Calendar
Date Events
04/10~04/20 The period for accepting shareholders' proposals of 2020 Annual General Shareholders' Meeting
04/19~06/17 The suspension period for roster's registration of 2020 Annual General Shareholders' Meeting
05/14 Announce the Meeting Notice, Agenda Handbook and Reference of Proposals of 2020 Annual General Shareholders' Meeting on MOPS
05/15 Mail the Meeting Notice of 2020 Annual General Shareholders' Meeting
05/26 Announce the 2019 Annual Report on MOPS
06/17 2020 Annual General Shareholders' Meeting
06/17 Announce the Minutes of 2020 Annual General Shareholders' Meeting on MOPS
07/03 Announce the Ex-Dividend Date and Distribution Date on MOPS
08/03 Final Date for Transfer Registration
08/04~08/08 The period of Book closure
08/08 Ex-Dividend Date
08/28 Distribution Date of Cash Dividend
08/14~08/25 The period for accepting shareholders' proposals of 2020 First Extraordinary General Meeting
08/25~09/23 The suspension period for roster's registration of 2020 First Extraordinary General Meeting
09/04 Announce the Meeting Notice, Agenda Handbook and Reference of Proposals of 2020 First Extraordinary General Meeting on MOPS
09/07 Mail the Meeting Notice of 2020 First Extraordinary General Meeting
09/23 2020 First Extraordinary General Meeting
09/24 Announce the Minutes of 2020 First Extraordinary General Meeting on MOPS
10/12 Announce the Ex-Right Date on MOPS
11/09 Final Date for Transfer Registration
11/10~11/14 The period of Book closure
11/14 Ex-Right Date
12/22 Distribution Date of stock Dividend
 
2019 Events Calendar
Date Events
04/10~04/19 The period for accepting shareholders' proposals of the 2019 Annual General Shareholders' Meeting
04/19~06/17 The suspension period for roster's registration of the 2019 Annual General Shareholders' Meeting
05/13 Announce the Meeting Notice, Agenda Handbook and Reference of Proposals of 2019 Annual General Shareholders' Meeting on MOPS
05/17 Mail the Meeting Notice of 2019 Annual General Shareholders' Meeting
05/28 Announce the 2018 Annual Report on MOPS
06/17 2019 Annual General Shareholders' Meeting
06/17 Announce the Ex-Dividend Date and Distribution Date on MOPS
06/19 Announce the Minutes of 2019 Annual General Shareholders' Meeting on MOPS
07/07 Final Date for Transfer Registration
07/08~07/12 The period of Book closure
07/12 Ex-Dividend Date
08/02 Distribution Date of Cash Dividend
 
2018 Events Calendar
Date Events
01/17 Pre-listing Performance Presentations
02/14 The record date of 2017 cash capital increase
02/22 Air Asia Company Limited (2630) officially listed
04/03~04/13 The period for accepting shareholders' proposals and nomination of the 2018 Annual General Shareholders' Meeting
04/13~06/11 The suspension period for roster's registration of the 2018 Annual General Shareholders' Meeting
05/11 Announce the Meeting Notice, Agenda Handbook and Reference of Proposals of 2018 Annual General Shareholders' Meeting on MOPS
05/11 Mail the Meeting Notice of 2018 Annual General Shareholders' Meeting
05/25 Announce the 2017 Annual Report on MOPS
06/11 2018 Annual General Shareholders' Meeting
06/11 Announce the Ex-Dividend Date and Distribution Date on MOPS
06/15 Announce the Minutes of 2018 Annual General Shareholders' Meeting on MOPS
07/01 Final Date for Transfer Registration
07/02~07/06 The period of Book closure
07/06 Ex-Dividend Date
08/08 Distribution Date of Cash Dividend
 
2017 Events Calendar
Date Events
01/05 The ending date for payment of subscription of 2016 cash capital increase
01/10 The record date of 2016 cash capital increase
02/24 Starting trading on TPEx's Emerging Stocks Board
04/12~04/21 The period for accepting shareholders' proposals and nomination of the 2017 Annual General Shareholders' Meeting
04/21~06/19 The suspension period for roster's registration of the 2017 Annual General Shareholders' Meeting
05/16 Announce the Meeting Notice, Agenda Handbook and Reference of Proposals of 2017 Annual General Shareholders' Meeting on MOPS
05/19 Mail the Meeting Notice of 2017 Annual General Shareholders’ Meeting
06/03 Announce the 2016 Annual Report on MOPS
06/19 2017 Annual General Shareholders’ Meeting
06/19 Announce the Ex-Dividend Date and Distribution Date on MOPS
07/04 Announce the Minutes of 2017 Annual General Shareholders’ Meeting on MOPS
07/09 Final Date for Transfer Registration
07/10~07/14 The period of Book closure
07/14 Ex-Dividend Date
08/04 Distribution Date of Cash Dividend
08/18~08/28 The period for accepting shareholders' nomination of 2017 the First Extraordinary Shareholders' Meeting
08/27~09/25 The suspension period for roster's registration of 2017 the First Extraordinary Shareholders' Meeting
09/06 Announce the Meeting Notice, Agenda Handbook and Reference of Proposals of 2017 the First Extraordinary Shareholders' Meeting on MOPS
09/08 Mail the Meeting Notice of 2017 the First Extraordinary Shareholders' Meeting
09/25 2017 the First Extraordinary Shareholders' Meeting
09/29 Announce the Minutes of 2017 the First Extraordinary Shareholders' Meeting on MOPS
 
2016 Events Calendar
Date Events
01/05 Announce the Minutes of 2015 the First Extraordinary Shareholders' Meeting on MOPS
04/06~04/15 The period for accepting shareholders' proposals of 2016 Annual General Shareholders' Meeting
04/10~06/08 The suspension period for roster's registration of 2016 Annual General Shareholders' Meeting
05/03 Mail the Meeting Notice of 2016 Annual General Shareholders' Meeting and announce on MOPS
05/17 Announce the Agenda Handbook and Reference of Proposals of 2016 Annual General Shareholders' Meeting on MOPS
05/23 Announce the 2015 Annual Report on MOPS
06/08 2016 Annual General Shareholders' Meeting
06/20 Announce the Minutes of 2016 Annual General Shareholders' Meeting on MOPS
11/22 The Board of Directors approved to issue of new stock for capital increase
12/24~12/28 The period of Book closure of 2016 cash capital increase
12/28 Record date of 2016 cash capital increase
12/30 The starting date for payment of subscription of 2016 cash capital increase
 
2015 Events Calendar
Date Events
04/24~05/04 The period for accepting shareholders' proposals of 2015 Annual General Shareholders' Meeting
05/02~06/30 The suspension period for roster's registration of 2015 Annual General Shareholders' Meeting
05/27 Mail the Meeting Notice of 2015 Annual General Shareholders' Meeting and announce on MOPS
06/08 Announce the Agenda Handbook and Reference of Proposals of 2015 Annual General Shareholders' Meeting on MOPS
06/08 Announce the 2014 Annual Report on MOPS
06/30 2015 Annual General Shareholders’ Meeting
07/17 Announce the Minutes of 2015 Annual General Shareholders' Meeting on MOPS
11/09 Announce the Ex-Dividend Date and Distribution Date on MOPS
11/16~11/25 The period for accepting shareholders' nomination of 2015 the First Extraordinary Shareholders' Meeting
11/19 Final Date for Transfer Registration
11/20~11/24 The period of Book closure
11/24 Ex-Dividend Date
11/25~12/24 The suspension period for roster's registration of 2015 the First Extraordinary Shareholders' Meeting
12/08 Mail the Meeting Notice of 2015 the First Extraordinary Shareholders' Meeting and announce on MOPS
12/08 Announce the Agenda Handbook and Reference of Proposals of 2015 the First Extraordinary Shareholders' Meeting on MOPS
12/15 Distribution Date of Cash Dividend
12/24 2015 the First Extraordinary Shareholders' Meeting