Shareholders’ Meeting Annual Report
Stock Year Report Shareholders’ Meeting Annual Report
Important Information Material Information To view material information, please visit the following link:『 Market Observation Post System (MOPS) 』or『 MOPS – Market Observation Post System 』 How to Use the Material Information System:Enter the company name or stock code: GCM / 9905, and select the desired date range.
Contact Contact Information Company Spokesperson Name: Chiang Chia-ChunTitle: Corporate Governance OfficerPhone: (02) 2901-5153 Deputy Spokesperson Name: Lin Ting-YiTitle: Deputy Plant Manager, Fugang PlantPhone: (03) 472-1517 Stock Affairs Contact Contact Person: CAPITAL SECURITIES CORP. Stock Affairs DepartmentPhone: (02) 2702-3999
Stock Price and Dividend Information Stock Price and Dividend Information Stock Price InformationDividend Information XXXXXXXXX 股價資訊 股價資訊: Please enter the stock code for Great China Metal Ind. Co., Ltd.: 9905 XXXXXXXXX 股利發放資訊 股利發放資訊: 股利分派情形-董事會通過 股利分派情形-股東會確認 請輸入大華金屬工業股份有限公司股票代號:9905
Shareholders Meeting Information Shareholders’ Meeting Information Shareholders’ Meeting Notice ・Date and Time: May 28, 2024 (Tuesday), 8:30 AM for registration, 9:00 AM for the meeting. ・Venue: 5th Floor, China Can Building, No. 533, Section 3, Mingzhi Road, Taishan District, New Taipei City. ・Meeting Agenda: Convening the 113th Annual General Meeting of Shareholders. ・Meeting Notice: Please