Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
12 Mar 2026 | - | 13 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
10 Mar 2025 | - | 11 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | VIA Electronic Devices |
07 Mar 2024 | - | 08 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | VIA Electronic Devices |
10 Mar 2023 | - | 13 Mar 2023 | - | Omitted dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | via Electronic Means (E-AGM) |
09 Mar 2022 | - | 10 Mar 2022 | - | Cash dividend payment,To consider and approve the amendment to Article 32, 33, 34 and 35 of the Company`s Articles of Association | Schedule of Annual General Meeting of Shareholders | via electronic means |