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Events Calendar
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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 the nomination of directors candidates 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 and Agenda Handbook 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
 
2016 Events Calendar
Date Events
01/05 Announce the Agenda Handbook 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 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 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' proposals 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 on MOPS
12/08 Announce the Agenda Handbook of 2015 the First Extraordinary Shareholders' Meeting on MOPS
12/15 Distribution Date of Cash Dividend
12/24 2015 the First Extraordinary Shareholders' Meeting