Shareholder Services
(一) List or major shareholders: List all shareholders with a stake of 5 percent or greater
|
Date: April 12,2025 |
|
Shares Name of Shareholder |
Numer of shares |
Name of Shareholder |
|---|---|---|
|
Chung, Tsung-Ming |
11,265,032 【Note】 |
7.38% |
|
Nomura Taiwan Superior Equity Fund |
4,362,000 |
2.86% |
|
Taishin International Bank in custody for Cathay Taiwan High Dividend Umbrella Trust Fund Cathay Taiwan High Dividend Equity Fund |
3,896,000 |
2.55% |
|
Labor Pension Fund |
3,585,000 |
2.35% |
|
Hua Nan Commercial Bank in custody for Cathay Dragon Fun |
3,365,000 |
2.21% |
|
CMC Magnetics Corporation |
2,740,000 |
1.80% |
|
Lu Liao Keng Co., Ltd. |
2,500,000 |
1.64% |
|
Taiwan Business Bank in custody for Nomura Taiwan Small Cap Fund |
2,047,000 |
1.34% |
|
Chang Hwa Commercial Bank in custody for Cathay Greater China Fund |
1,830,000 |
1.20% |
|
Taipei Fubon Bank in custody for Cathay Securities Investment Trust Fund |
1,618,000 |
1.06% |
【Note】Includes shares under trust with discretion reserved.
(二)最近一季股權比例達5%以上之股東達10位以上者:無此情形。
|
Year |
Meeting Notice |
Meeting Agenda |
Annual Report |
Meeting Minutes |
| 2025 | Download | Download | Download | Download |
| 2024 | Download | Download | Download | Download |
| 2023 | Download | Download | Download | Download |
| 2022 | Download | Download | Download | Download |
| 2021 | Download | Download | Download | Download |
| 2020 | Download | Download | Download | Download |
| 2019 | Download | Download | Download | Download |
| 2018 | Download | Download | Download | Download |
| 2017 | Download | Download | Download | Download |
| 2016 | Download | Download | Download | Download |
| 2015 | Download | Download | Download | Download |
| 2014 | Download | Download | Download | Download |
| 2013 | Download | Download | Download | Download |
| 2012 | Download | Download | Download | Download |
| 2011 | Download | Download | Download | Download |
| 2010 | Download | Download | Download | Download |
| 2009 | Download | Download | Download | Download |
| 2008 | Download | Download | Download | Download |
| 2007 | Download | Download | Download | Download |
| 2006 | Download | Download | Download | Download |
| 2005 | Download | Download | Download | Download |
| 2004 | Download | Download | Download | Download |
Stock Affairs Agent
CAPITAL SECURITIES CORP. ,Registrar Agency Department
Address: B2, No. 97, Section 2, Dunhua South Road, Daan District, Taipei City
Pronunciation Hotline: (02) 2702-3999
Our company has entered into an agreement to use the "eCounter Platform" provided by the Taiwan Depository & Clearing Corporation (TDCC) for handling shareholder services through the use of digital signatures. For details regarding shareholder services currently available for digital application,please visit TDCC’s website at https://stockservices.tdcc.com.tw/evote/index.html and refer to the information disclosed under the eCounter Platform. For other services not yet available via the eCounter Platform, shareholders are requested to continue using the current application method by submitting written documents affixed with their registered seal to the company’s transfer agent (or shareholder services unit).
