Shareholders' Meeting
6/28 Shareholder Meeting
No. 100, Keji 5th Rd., Tainan Technology Industrial Park, Annan District, Tainan City 709035, Taiwan
01/26 Extraordinary Shareholder Meeting
No. 100, Keji 5th Rd., Tainan Technology Industrial Park, Annan District, Tainan City 709035, Taiwan
Shareholding Information
Dividend Policy
After covering taxes and previous losses, the company will allocate 10% of the remaining profit to the legal reserve each fiscal period, unless the reserve equals the paid-in capital. Any remaining profit will be adjusted by the special reserve as required, then added to previous undistributed earnings. The board of directors will propose a distribution plan for shareholder approval
Our dividend policy supports our development plans, investment needs, and competitiveness while prioritizing shareholder interests. We allocate at least 10% of distributable earnings as dividends unless earnings are under 5% of paid-in capital. Dividends can be in cash or stock, with at least 10% in cash. For significant investments, dividends may be fully in stock.
Dividend Distribution
| Dividend Year | Shareholders' Meeting Date | Cash Dividend | Stock Dividend | ||||
|---|---|---|---|---|---|---|---|
| Dividend per Share (NTD) | Ex-Dividend Date | Payment Date | Dividend per Share | Ex-Dividend Date | Payment Date | ||
| 2023 | 2024/6/28 | 2 | 2024/8/5 | 2024/8/28 | - | - | - |
| 2022 | 2023/5/30 | 1 | 2023/9/28 | 2023/10/23 | - | - | - |
Investor Briefings
2024/5/28
11th Floor, No. 100, Section 2, Roosevelt Road, Taipei City
2024/3/12
7th Floor, No. 6, Section 1, Zhongxiao West Road, Zhongzheng District, Taipei City, Taiwan