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 |
|---|---|---|
| 2021 | Annual General Meeting of Shareholders Agenda | Download PDF (Mandarin) |
| 2021 | Annual General Meeting of Shareholders Handbook | Download PDF (English) Download PDF (Mandarin) |
| 2021 | Annual General Meeting of Shareholders Announcement | Download PDF (English) Download PDF (Mandarin) |
| 2020 | Annual General Meeting of Shareholders Agenda | Download PDF (Mandarin) |
| 2020 | Annual General Meeting of Shareholders Handbook | Download PDF (English) Download PDF (Mandarin) |
| 2020 | Annual General Meeting of Shareholders Announcement | Download PDF (English) Download PDF (Mandarin) |
| 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 |
|---|---|
| 2022 | Download PDF (English) Download PDF (Mandarin) |
| 2021 | Download PDF (English) Download PDF (Mandarin) |
| 2020 | Download PDF (English) Download PDF (Mandarin) |
| 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 | |
| 2020 | 4 | 2021/08/25 | 0 | 0 | |
| 2019 | 5.5 | 2020/08/25 | 0 | 0 | |
| 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 |
May 29, 2020
| Shareholder’s Name | Shares | Percentage |
| New General Limited | 13,833,217 | 21.01% |
| Seashore Group Limited | 24,769,059 | 37.63% |