For the latest announcements, please refer to the Market Observation Post System.


Yuanta Securities Co., Ltd. Stock Transfer Agency Department
Tel:+886-2-2586-5859
Address: B1 floor ,No. 210, Sec. 3, Chengde Road, Datong District, Taipei City

Year Material PDF Download
2019 Annual General Meeting of Shareholders Agenda Download PDF (Mandarin)
2019 Annual General Meeting of Shareholders Handbook Download PDF (English)
Download PDF (Mandarin)
2019 Annual General Meeting of Shareholders Announcement Download PDF (English)
Download PDF (Mandarin)
2018 Annual General Meeting of Shareholders Agenda Download PDF (Mandarin)
2018 Annual General Meeting of Shareholders Handbook Download PDF (English)
Download PDF (Mandarin)
2018 Annual General Meeting of Shareholders Announcement

Download PDF (English)

Download PDF (Mandarin)

2017 Annual General Meeting of Shareholders Agenda Download PDF (Mandarin)
2017 Annual General Meeting of Shareholders Handbook Download PDF (English)
Download PDF (Mandarin)
2017 Annual General Meeting of Shareholders Announcement

Download PDF (English)

Download PDF (Mandarin)

2016 Annual General Meeting of Shareholders Agenda Download PDF (Mandarin)
2016 Annual General Meeting of Shareholders Handbook Download PDF (Mandarin)
2016 Annual General Meeting of Shareholders Announcement Download PDF(Mandarin)
2015 Annual General Meeting of Shareholders Agenda Download PDF(Mandarin)
2015 Annual General Meeting of Shareholders Announcement Download PDF (Mandarin)
2015 Annual General Meeting of Shareholders Announcement Download PDF (Mandarin)
Year Annual Report
2019 Download PDF (English) Download PDF (Mandarin)
2018 Download PDF (English) Download PDF (Mandarin)
2017 Download PDF (English) Download PDF (Mandarin)
2016 Download PDF (Mandarin)
2015 Download PDF (Mandarin)
Year Cash Dividend Stock dividend
Dividend Ex-Dividend Date Surplus Allotment Reserve Allotment Ex-Right Date
2018 5 2019/08/25 0 0
2017 4 2018/08/26 0 0
2016 4 2017/08/25 0 0
2015 5.007 2016/08/19 0 0
2014 3.5 2015/08/12 0 0
2013 3 2014/07/21 0 0

April 16, 2018

Shareholder’s Name Shares Percentage
New General Limited 13,833,217 21.01%
Seashore Group Limited 24,769,059 37.63%