공시 • Mar 09
General Interface Solution (GIS) Holding Limited, Annual General Meeting, May 27, 2026 General Interface Solution (GIS) Holding Limited, Annual General Meeting, May 27, 2026, at 09:00 Taipei Standard Time. Location: no,2, hou k`o s. rd., houli district, taichung city Taiwan 공시 • May 03
General Interface Solution (GIS) Holding Limited to Report Q1, 2025 Results on May 12, 2025 General Interface Solution (GIS) Holding Limited announced that they will report Q1, 2025 results on May 12, 2025 공시 • Feb 25
General Interface Solution (GIS) Holding Limited, Annual General Meeting, May 22, 2025 General Interface Solution (GIS) Holding Limited, Annual General Meeting, May 22, 2025, at 09:00 Taipei Standard Time. Location: no,2, hou k`o s. rd., houli district, taichung city Taiwan 공시 • Feb 15
General Interface Solution (GIS) Holding Limited to Report Fiscal Year 2024 Results on Feb 24, 2025 General Interface Solution (GIS) Holding Limited announced that they will report fiscal year 2024 results on Feb 24, 2025 공시 • Nov 01
General Interface Solution (GIS) Holding Limited to Report Q3, 2024 Results on Nov 11, 2024 General Interface Solution (GIS) Holding Limited announced that they will report Q3, 2024 results on Nov 11, 2024 공시 • Aug 04
General Interface Solution (GIS) Holding Limited to Report Q2, 2024 Results on Aug 09, 2024 General Interface Solution (GIS) Holding Limited announced that they will report Q2, 2024 results on Aug 09, 2024 공시 • May 08
General Interface Solution (GIS) Holding Limited to Report Q1, 2024 Results on May 14, 2024 General Interface Solution (GIS) Holding Limited announced that they will report Q1, 2024 results on May 14, 2024 공시 • Feb 28
General Interface Solution (GIS) Holding Limited has filed a Follow-on Equity Offering in the amount of THB 400 million. General Interface Solution (GIS) Holding Limited has filed a Follow-on Equity Offering in the amount of THB 400 million.
Security Name: Shares
Security Type: Common Stock
Securities Offered: 40,000,000
Price\Range: THB 10 공시 • Feb 27
General Interface Solution (GIS) Holding Limited, Annual General Meeting, May 27, 2024 General Interface Solution (GIS) Holding Limited, Annual General Meeting, May 27, 2024. Location: No.2, Houke S. Road, Houli Dist., Taichung City Taiwan Agenda: To accept 2023 Business Report and Consolidated Financial Statements; To accept the Earnings Distribution Table of 2023; To approve issuance of new common shares for cash capital increase and/or global depositary receipts representing new common shares to be issued for cash; and to disuses other matters. 공시 • Aug 05
General Interface Solution (GIS) Holding Limited Announces Change of Corporate Governance Officer General Interface Solution (GIS) Holding Limited announced change of corporate governance officer. Name, title, and resume of the previous position holder: Lin Yuan-Pin (Scotty Lin), CFO and spokesperson of the Company. Name, title, and resume of the new position holder: Chiou Jeou-Jen (JJ Chiou), Manager of Corporate Governance and Securities Management Department of the Company. Effective date: August 4, 2023. 공시 • Jun 21
General Interface Solution (GIS) Holding Limited Replaces Hsien-Ying Chou with Tung-Chao Hsu of the Company as President General Interface Solution (GIS) Holding Limited replaced Hsien-Ying Chou with Tung-Chao Hsu, Director and Vice President of the Company as President with effect from June 19, 2023. The original Chairman also served as President. In order to improve corporate governance, the board of directors approved the appointment of a new president. Mr. Hsien-Ying Chou resigned from the post of President, but is still the Chairman of the Company. 공시 • May 13
General Interface Solution (GIS) Holding Limited Announces Cash Dividend Payable on June 29, 2022 General Interface Solution (GIS) Holding Limited announced the cash dividend of TWD 1,689,699,000 (TWD 5 per common share). Ex-rights (ex-dividend) trading date: May 31, 2022. Ex-rights (ex-dividend) record date: June 06, 2022. Tentative payment date of cash dividend: June 29, 2022. 공시 • Mar 06
General Interface Solution (GIS) Holding Limited, Annual General Meeting, May 31, 2022 General Interface Solution (GIS) Holding Limited, Annual General Meeting, May 31, 2022. Location: No.2, Houke S. Road, Houli Dist Taichung City Taiwan Agenda: To accept 2021 Business Report and Consolidated Financial Statements; to accept the Earnings Distribution Table of 2021; to consider Business Report of 2021; to consider Audit Committee's Review Report of 2021; to report the cash dividend distribution of 2021; to report the distribution of employees' remuneration and directors' remuneration of 2021; to approve the revisions to Articles of Association of the Company; to approve the revisions to Procedures for Acquisition or Disposal of Assets of the Company; to approve issuance of new common shares for cash capital increase and /or global depositary receipts representing new common shares to be issued for cash; to lift non-competition restrictions on the directors; and to transact other matters. 공시 • Mar 09
General Interface Solution (GIS) Holding Limited, Annual General Meeting, May 28, 2021 General Interface Solution (GIS) Holding Limited, Annual General Meeting, May 28, 2021. Location: At 3F, No.36, Keyan Rd., Zhunan Township, Miaoli County, Taiwan R.O. Miaoli Taiwan Agenda: To consider business report of 2020; to audit committee's review report of 2020; to report the cash dividend distribution of 2020; to report the distribution of employees' remuneration and directors' remuneration of 2020; to accept 2020 business report and consolidated financial statements; to accept the earnings distribution table of 2020; to approve the revisions to operational procedures for endorsement & guarantee of the company; to approve the revisions to operational procedures for lending funds to other parties of the company; and to consider other matter.