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Shareholder Service
Stock Transfer Agent
Contact Company:Grand Fortune Securities Co.,Ltd.
Address:6F., No. 6, Sec. 1, Zhongxiao W. Rd., Zhongzheng Dist., Taipei City , Taiwan (R.O.C.)
Tel:+886-2-23711658
Website:https://www.gfortune.com.tw/
Address:6F., No. 6, Sec. 1, Zhongxiao W. Rd., Zhongzheng Dist., Taipei City , Taiwan (R.O.C.)
Tel:+886-2-23711658
Website:https://www.gfortune.com.tw/
Investor Contact
Spokesperson: Wan-June Ma
Title: President
Tel:+886-4-2284-2881
Title: President
Tel:+886-4-2284-2881
Acting Spokesperson: Chun Chou
Title: Director of Public Relations & Legal Affairs
Tel:+8864-2284-2881
Email:ir@ms.aidc.com.tw
Title: Director of Public Relations & Legal Affairs
Tel:+8864-2284-2881
Email:ir@ms.aidc.com.tw
Events Calendar
2022 Carlendar
| Date | Item |
|---|---|
| 3/21 8:00~3/30 16:00 | Stockholders(Over 1% shareholding in closure period) Proposal Period |
| 3/29~5/27 | Book Closure Period of AGM |
| 4/26 | Mail and Upload AGM Notice |
| 4/27-5/24 | AGM Electronic Voting Period |
| 5/5 | Upload AGM Handbook and Supplemental Information to MOPS |
| 5/19 | Upload Annual Report to MOPS |
| 5/27 | Annual General Meeting |
Year 2021 Calendar
| Date | Item |
|---|---|
| 3/22 8:00~3/31 17:00 | Stockholders(Over 1% shareholding in closure period) Proposal Period |
| 3/22 8:00~3/31 17:00 | Director and Independent Director Nomination Period |
| 3/30~5/28 | Book Closure Period of AGM |
| 4/21 | Investor Conference |
| 4/27 | Mail and Upload AGM Notice |
| 4/28-5/25 | AGM Electronic Voting Period |
| 5/6 | Upload AGM Handbook and Supplemental Information to MOPS |
| 5/20 | Upload Annual Report to MOPS |
| 5/28 | Annual General Meeting(originally scheduled) |
| 8/13 | Annual General Meeting(rescheduled) |
| 8/18 | Announce Ex-Dividends Record Date and Cash Dividends Payment Date on MOPS |
| 9/3 | Ex-Dividends Date |
| 9/6 | Last Transfer Date of Ex-Dividends Trading |
| 9/7-9/11 | Book Closure Period of Ex-Dividends |
| 9/11 | Ex-Dividends Record Date |
| 9/30 | Cash Dividends Payment Date |
Year 2020 Calendar
| Date | Item |
|---|---|
| 3/27 8:00~4/6 17:00 | Stockholders(Over 1% shareholding in closure period) Proposal Period |
| 3/31~5/29 | Book Closure Period of AGM |
| 4/28 | Mail and Upload AGM Notice |
| 4/29-5/26 | AGM Electronic Voting Period |
| 5/7 | Upload AGM Handbook and Supplemental Information to MOPS |
| 5/21 | Upload Annual Report to MOPS |
| 5/29 | Annual General Meeting |
| 6/9 | Announce Ex-Dividends Record Date and Cash Dividends Payment Date on MOPS |
| 7/9 | Ex-Dividends Date |
| 7/12 | Last Transfer Date of Ex-Dividends Trading |
| 7/13~7/17 | Book Closure Period of Ex-Dividends |
| 7/17 | Ex-Dividends Record Date |
| 8/3 | Cash Dividends Payment Date |
| 11/25 | Investor Conference |
Year 2019 Calendar
| Date | Item |
|---|---|
| 3/22 8:00~4/2 17:00 | Stockholders(Over 1% shareholding in closure period) Proposal Period |
| 3/22 8:00~4/2 16:30 | Director and Independent Director Nomination Period |
| 4/2~5/31 | Book Closure Period of AGM |
| 4/30 | Mail and Upload AGM Notice |
| 5/1-5/28 | AGM Electronic Voting Period |
| 5/9 | Upload AGM Handbook and Supplemental Information to MOPS |
| 5/23 | Upload Annual Report to MOPS |
| 5/31 | Annual General Meeting |
| 6/10 | Announce Ex-Dividends Record Date and Cash Dividends Payment Date on MOPS |
| 7/9 | Ex-Dividends Date |
| 7/10 | Last Transfer Date of Ex-Dividends Trading |
| 7/11~7/15 | Book Closure Period of Ex-Dividends |
| 7/15 | Ex-Dividends Record Date |
| 8/2 | Cash Dividends Payment Date |
Year 2018 Calendar
| Date | Item |
|---|---|
| 4/20 8:00~4/30 17:00 | Stockholders(1% shareholding in closure period) Proposal Period |
| 4/20 8:00~4/30 12:00 | Director and Independent Director Nomination Period |
| 4/28~6/26 | Book Closure Period of AGM |
| 5/25 | Mail and Upload AGM Notice |
| 5/26~6/23 | AGM Electronic Voting Period |
| 6/4 | Upload AGM Handbook and Supplemental Information to MOPS |
| 6/15 | Upload Annual Report to MOPS |
| 6/26 | Annual General Meeting |
| 6/29 | Announce Ex-Dividends Record Date and Cash Dividends Payments Date on MOPS |
| 7/25 | Ex-Dividends Date |
| 7/26 | Last Transfer Date of Ex-Dividends Trading |
| 7/27~7/31 | Book Closure Period of Ex-Dividends |
| 7/31 | Ex-Dividends Record Date |
| 8/24 | Cash Dividends Payment Date |
Year 2017 Calendar
| Date | Item |
|---|---|
| 4/11~4/20 | Stockholders(Over 1% shareholding in closure period) Proposal Period |
| 4/16~6/14 | Book Closure Period of AGM |
| 5/12 | Mail and Upload AGM Notice |
| 5/13~6/11 | AGM Electronic Voting Period |
| 5/23 | Upload AGM Handbook and Supplemental Information |
| 6/6 | Upload Annual Report |
| 6/14 | Annual General Meeting |
| 6/14 | Announce Ex-Dividends Record Date and Cash Dividends Payments Date |
| 7/5 | Announce Ex-Rights Record Date |
| 7/11 | Ex-Dividends Date |
| 7/12 | Last Transfer Date of Ex-Dividends Trading |
| 7/13~7/17 | Book Closure Period of Ex-Dividends |
| 7/17 | Ex-Dividends Record Date |
| 7/21 | Ex-Rights Date |
| 7/24 | Last Transfer Date of Ex-Rights Trading |
| 7/25~7/29 | Book Closure Period of Ex-Rights |
| 7/29 | Ex-Rights Record Date |
| 8/10 | Cash Dividends Payment Date |
| 9/12 | Listed Date of Capital increase |
Year 2016 Calendar
| Date | Item |
|---|---|
| 4/16~6/14 | Book Closure Period of AGM |
| ~5/13 | Mail and Upload AGM Notice |
| 5/14~6/11 | AGM Electronic Voting Period |
| ~5/23 | Upload AGM Handbook and Supplemental Information |
| ~6/6 | Upload Annual Report |
| 6/14 | Annual General Meeting |
| ~6/22 | Announce Ex-Dividends Record Date and Cash Dividends Payments Date |
| 7/7 | Ex-Dividends Date |
| 7/8 | Last Transfer Date of Ex-Dividends Trading |
| 7/11~7/15 | Book Closure Period of Ex-Dividends |
| 7/15 | Ex-Dividends Record Date |
| 8/8 | Cash Dividends Payment Date |
Year 2015 Calendar
| Date | Item |
|---|---|
| 4/25~6/23 | Book Closure Period of AGM |
| 5/22 | Mail and Upload AGM Notice |
| 5/23~6/20 | AGM Electronic Voting Period |
| 6/1 | Upload AGM Handbook |
| 6/15 | Upload Annual Report |
| 6/23 | Annual General Meeting |
| 6/25 | Announce Ex-Dividends Record Date and Cash Dividends Payments Date |
| 7/10 | Upload AGM Minutes |
| 7/14 | Ex-Dividends Date |
| 7/15 | Last Transfer Date of Ex-Dividends Trading |
| 7/16~7/20 | Book Closure Period of Ex-Dividends |
| 7/20 | Ex-Dividends Record Date |
| 8/11 | Cash Dividends Payment Date |
Year 2014 Calendar
| Date | Item |
|---|---|
| 9/18~10/17 | Book Closure Period of 3rd shareholders' Provisional Meeting of year 2014 |
| 10/1 | Mail and Upload Shareholders' Provisional Meeting Notice |
| 10/1 | Upload Shareholders' Provisional Meeting Handbook |
| 10/17 | 2014 3rd Shareholders' Provisional Meeting |
| 11/5 | Upload Shareholders' Provisional Meeting Minutes |
