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/

Investor Contact

Spokesperson: Wan-June Ma
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

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