Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
17 Mar 2026 | - | 18 Mar 2026 | - | Cash dividend payment,Capital increase,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
19 Mar 2025 | - | 20 Mar 2025 | - | Cash dividend payment,Capital increase,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Though electronic device |
21 Jan 2025 | - | 22 Jan 2025 | - | Capital increase,Acquisition and disposition of assets / Acquisition or Disposition of Assets ,To consider approving amendments to the articles of association regarding Share Repurchase in Section 2 Shares, article 3 | Schedule of Extra-General Meeting of Shareholders | Though electronic device |
20 Mar 2024 | - | 21 Mar 2024 | - | Capital increase,Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Though electronic device (e-AGM) |
20 Sep 2023 | - | 21 Sep 2023 | - | Capital increase,Acquisition and disposition of assets | Schedule of Extra-General Meeting of Shareholders | Though electronic device (e-EGM) |
17 Mar 2023 | - | 20 Mar 2023 | - | Capital increase,Cash dividend payment | Schedule of Annual General Meeting of Shareholders | Using an electronic approach (e-AGM) |
19 Oct 2022 | - | 20 Oct 2022 | - | Capital increase | Schedule of Extra-General Meeting of Shareholders | Using an electronic approach (e-EGM) |
25 Mar 2022 | - | 28 Mar 2022 | - | Omitted dividend payment,Capital increase,The issuance of convertible securities | Schedule of Annual General Meeting of Shareholders | Using an electronic approach (e-AGM) |