鈺寶SYNIC

Annual Calendar

Shareholders' Meeting

Major Shareholders

Dividend Distribution

Material Information Announcement

MOPS (Stock code：3150)

Stock Price Information

Investor Conference

Current year

2026

Please visit the MOPS website for detailed information regarding the following material information. Go to MOPS

2026.05.05

The Board of Directors resolved to conduct private placement of common shares

2026.05.05

The Board of Directors resolved the financial report for 2026Q1

2026.04.27

The Board of Directors Meeting for 2026Q1 Financial Report will be convened on May 5, 2026.

2026.04.09

Announced that the Company obtained the Internal Control Special Audit Report by CPA in 2025.

2026.03.10

The Correction of the publish The Board of Directors resolved to convene the 2026 Annual General Shareholders' Meeting

2026.03.09

The Board of Directors resolved to convene the 2026 Annual General Shareholders' Meeting

2026.03.09

The Board of Directors resolved to conduct private placement of common shares

2026.03.09

The Board of Directors resolved to terminate the private placement of common shares approved by 2025 shareholders' meeting

2026.03.09

The Board of Directors resolved to distribute dividends

2026.03.09

The Board of Directors resolved the financial report for 2025

2026.02.26

The Board of Directors Meeting for 2025 Annual Financial Report will be convened on March 9, 2026.

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