運錩鋼鐵
Los inversores
Resoluciones importantes del comité de directores
  • 2018/03/20 convene 2018 Annual Shareholders Meeting
    1.Date of the board of directors resolution:2018/03/20 2.Date for convening the shareholders meeting:2018/06/22 3.Location for convening the shareholders meeting:5th F., No.211, Chung Cheng 4th Rd., Kaohsiung, Taiwan (Staff Training Institute, Mega Bank) 4.Book closure starting date:2018/04/24 5.Book closure ending date:2018/06/22
  • 2018/03/20 Appropriations of earnings in cash dividends
    1.Date of the board of directors resolution :2018/03/20 2.Appropriations of earnings in cash dividends to shareholders (NT$ per share):NT$1.2 3.Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):NT$0.35 4.Total amount of cash distributed to shareholders (NT$):NT$219,655,776