Calendar

1. 02/04 Wed

   • AGM / EGM6952 大武山臨時會，高雄市湖內區中山路二段206號 (福記湖內廠一樓會議室)

2. 02/06 Fri

   • AGM / EGM1235 興泰臨時會，高雄市仁武區高楠公路10號

3. 02/10 Tue

   • AGM / EGM3321 同泰臨時會，台中市大甲區青年路123號(本公司會議室)
   • AGM / EGM3666 光耀臨時會，桃園市桃園區藝文一街86號1樓

4. 02/24 Tue

   • AGM / EGM2740 華軒臨時會，新北市林口區文化三路一段389號1樓

5. 02/25 Wed

   • AGM / EGM6624 萬年清臨時會，台中市西屯區龍富路5段261號(本公司一樓會議室)

6. 02/26 Thu

   • AGM / EGM6419 京晨科臨時會，本公司苗栗辦公大樓(苗栗市中正路403號)

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.