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-Chun Title: Corporate Governance Officer Phone: (02) 2901-5153 Deputy Spokesperson Name: Lin Ting-Yi Title: Deputy Plant Manager, Fugang Plant Phone: (03) 472-1517 Stock Affairs Contact Contact Person: CAPITAL SECURITIES CORP. Stock Affairs Department Phone: (02) 2702-3999
Stock Price and Dividend Information Stock, Dividend & Shareholder Information Stock Price InformationDividend InformationShareholder Information Stock Price Information: Please enter the stock code for Great China Metal Ind. Co., Ltd.: 9905 Dividend Distribution Information: Dividend Allocation – Approved by the Board of Directors Dividend Allocation – Confirmed by the Shareholders’ Meeting Please enter the stock
Shareholders Meeting Information Shareholders’ Meeting Information Shareholders’ Meeting Notice Date and Time: Date & Time: May 26, 2025 (Monday) – Check-in at 8:30 AM, Meeting starts at 9:00 AM Venue: 5th Floor, China Can Building, No. 533, Section 3, Mingzhi Road, Taishan District, New Taipei City. Meeting Agenda: Convening the 114th(2025) Annual General Meeting of