1.事實發生日:111/07/202.發生緣由:本公司訂定除息基準日、發放日及其他相關事宜3.因應措施:無4.其他應敘明事項:(1)配發現金股利金額:新台幣9,091,774元,每股配發新台幣0.2元。(2)最後過戶日為111/8/8。(3)停止過戶起始日期:111/8/9。(4)停止過戶截止日期:111/8/13。(5)除息基準日:111/8/13。(6)現金股利發放日期:111/8/31。Share:
Material Information Announcement Pursuant to Article 25-1-4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies 2023.11.102023.11.11
Material Information The Board of Directors gave approval to the Declaration of Internal Control on March 31, 2022 2022.03.312023.05.30
Material Information Announcement of Institutional Director Appointed Representative 2025.05.282025.06.06
Material Information Announcement of the resignation of the natural person director of the company 2024.03.182024.03.20