Calendar

1. 12/28 Mon

   • AGM / EGM3540 曜越臨時會，台北市內湖區洲子街12號2樓會議廳
   • AGM / EGM4304 勝昱臨時會，嘉義分公司(嘉義縣民雄鄉興南村工業二路 5 號)三樓會議廳

2. 12/29 Tue

   • AGM / EGM2491 吉祥全臨時會，本公司桃園行政大樓(桃園市桃園區大仁路50巷51弄19號)
   • AGM / EGM2901 欣欣臨時會，欣欣秀泰影城(台北市林森北路247號4樓)
   • AGM / EGM6222 立軒臨時會，新北市林口區仁愛路二段285號1樓(慕玥接待中心)。
   • Ex-date6488 環球晶Ex-dividend，cash dividend NT$6
   • AGM / EGM7823 奧義賽博-KY創臨時會，新北市板橋區遠東路3號B1
   • AGM / EGM9924 福興臨時會，高雄市岡山區本工路17號(本洲工業區服務中心二樓集會堂)

3. 12/30 Wed

   • AGM / EGM1591 駿吉-KY臨時會，台北市松山區復興北路99號15樓(犇亞會議中心　AA+BB會議室)
   • Ex-date1707 葡萄王cash dividend NT$1.9

Ex-dates and shareholder meetings come from TWSE and TPEx open data; investor conferences are read from announcement titles and only listed when the title gives a date, so the list may be incomplete. The sources give no structured time for shareholder meetings or time and place for investor conferences; please check the company announcement. For reference only; not investment advice.