股東服務 (14)
The ultimate objective of the Company’s governance is to protect shareholders’ interests. Shareholders’ meetings should be convened and conducted based on legal procedures in accordance with relevant government laws and regulations in a transparent manner so that all shareholders may learn about the news of the company at any time.
| Meeting Announcement | Download Open | 398.66 kb | 2023-05-16 | |
| Meeting Agenda | Download Open | 1.86 mb | 2023-05-16 | |
| Meeting Minutes | Download Open | 2.45 mb | 2023-06-16 |
The ultimate objective of the Company’s governance is to protect shareholders’ interests. Shareholders’ meetings should be convened and conducted based on legal procedures in accordance with relevant government laws and regulations in a transparent manner so that all shareholders may learn about the news of the company at any time.
| Meeting Announcement | Download Open | 174.07 kb | 2022-05-12 | |
| Meeting Agenda | Download Open | 3.30 mb | 2022-05-12 | |
| Meeting Minutes | Download Open | 2.43 mb | 2022-06-14 |
The ultimate objective of the Company’s governance is to protect shareholders’ interests. Shareholders’ meetings should be convened and conducted based on legal procedures in accordance with relevant government laws and regulations in a transparent manner so that all shareholders may learn about the news of the company at any time.
| Meeting Announcement | Download Open | 226.26 kb | 2021-05-28 | |
| Meeting Agenda | Download Open | 819.15 kb | 2021-05-28 | |
| Meeting Minutes | Download Open | 2.73 mb | 2021-08-23 |
The ultimate objective of the Company’s governance is to protect shareholders’ interests. Shareholders’ meetings should be convened and conducted based on legal procedures in accordance with relevant government laws and regulations in a transparent manner so that all shareholders may learn about the news of the company at any time.
| Meeting Announcement | Download Open | 315.88 kb | 2020-05-12 | |
| Meeting Agenda | Download Open | 1.49 mb | 2020-05-12 | |
| Meeting Minutes | Download Open | 1.68 mb | 2020-06-12 |
The ultimate objective of the Company’s governance is to protect shareholders’ interests. Shareholders’ meetings should be convened and conducted based on legal procedures in accordance with relevant government laws and regulations in a transparent manner so that all shareholders may learn about the news of the company at any time.
| Meeting Announcement | Download Open | 914.26 kb | 2019-05-10 | |
| Meeting Agenda | Download Open | 1.20 mb | 2019-05-10 | |
| Meeting Minutes | Download Open | 1.68 mb | 2019-08-06 |
The ultimate objective of the Company’s governance is to protect shareholders’ interests. Shareholders’ meetings should be convened and conducted based on legal procedures in accordance with relevant government laws and regulations in a transparent manner so that all shareholders may learn about the news of the company at any time.
| Meeting Announcement | Download Open | 756.29 kb | 2018-05-22 | |
| Meeting Agenda | Download Open | 719.26 kb | 2018-05-22 | |
| Meeting Minutes | Download Open | 1.12 mb | 2018-07-03 |
The ultimate objective of the Company’s governance is to protect shareholders’ interests. Shareholders’ meetings should be convened and conducted based on legal procedures in accordance with relevant government laws and regulations in a transparent manner so that all shareholders may learn about the news of the company at any time.
| Meeting Announcement | Download Open | 730.92 kb | 2017-05-12 | |
| Meeting Agenda | Download Open | 1.11 mb | 2017-05-24 | |
| Meeting Minutes | Download Open | 872.23 kb | 2017-07-03 |
The ultimate objective of the Company’s governance is to protect shareholders’ interests. Shareholders’ meetings should be convened and conducted based on legal procedures in accordance with relevant government laws and regulations in a transparent manner so that all shareholders may learn about the news of the company at any time.
| Meeting Announcement | Download Open | 906.22 kb | |
| Meeting Agenda | Download Open | 911.97 kb | |
| Meeting Minutes | Download Open | 756.10 kb |
The ultimate objective of the Company’s governance is to protect shareholders’ interests. Shareholders’ meetings should be convened and conducted based on legal procedures in accordance with relevant government laws and regulations in a transparent manner so that all shareholders may learn about the news of the company at any time.
| Meeting Announcement | Download Open | 913.51 kb | |
| Meeting Agenda | Download Open | 1.43 mb | |
| Meeting Minutes | Download Open | 1.67 mb |
The ultimate objective of the Company’s governance is to protect shareholders’ interests. Shareholders’ meetings should be convened and conducted based on legal procedures in accordance with relevant government laws and regulations in a transparent manner so that all shareholders may learn about the news of the company at any time.
| Meeting Announcement | Download Open | 729.33 kb | |
| Meeting Agenda | Download Open | 1.62 mb | |
| Meeting Minutes | Download Open | 2.38 mb |
More...
The ultimate objective of the Company’s governance is to protect shareholders’ interests. Shareholders’ meetings should be convened and conducted based on legal procedures in accordance with relevant government laws and regulations in a transparent manner so that all shareholders may learn about the news of the company at any time.
| Meeting Announcement | Download Open | 908.63 kb | |
| Meeting Agenda | Download Open | 1.73 mb | |
| Meeting Minutes | Download Open | 1.80 mb |
If you have any questions in regard to shareholders’ accounts or share transfer, please contact our Share Affairs Office:
China Trust Commercial Bank Corporate Trust Operation and Service Department Address: 5F., No.83, Sec. 1, Chongcing S. Rd., Jhongjheng Dist., Taipei City 100,
Taiwan (R.O.C.)
Tel: 02-6636-5566
E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.
Unit: NT$
| NTD/Year | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 |
|---|---|---|---|---|---|---|
| Cash Dividend | 0.00 | 0.79009641 | 2.30 | 2.00 | 1.78 | 2.50 |
| Stock Dividend | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Dividend | 0.00 | 0.79009641 | 2.30 | 2.00 | 1.78 | 2.50 |
The ultimate objective of the Company’s governance is to protect shareholders’ interests. Shareholders’ meetings should be convened and conducted based on legal procedures in accordance with relevant government laws and regulations in a transparent manner so that all shareholders may learn about the news of the company at any time.
| Meeting Anouncement | Download Open | 940.26 kb | ||
| Meeting Agenda | Download Open | 1.89 mb | ||
| Meeting Minutes | Download Open | 2.26 mb |
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