Shareholder Services
(一) List or major shareholders: List all shareholders with a stake of 5 percent or greater
|
Date: April 14,2024 |
|
Shares Name of Shareholder |
Numer of shares |
Name of Shareholder |
|---|---|---|
|
Chung, Tsung-Ming |
11,265,032 【Note】 |
7.41% |
|
HSBC Bank (Taiwan) Limited in custody for Morgan Stanley investment account |
2,811,000 |
1.85% |
|
Lu Liao Keng Co., Ltd. |
2,500,000 |
1.65% |
|
Vanguard emerging markets stock index fund, a series of vanguard international equity index funds |
1,908,000 |
1.26% |
|
JPMorgan Chase Bank N.A., Taipei Branch in custody for Vanguard Total International Stock Index Fund, a series of Vanguard Star Funds |
1,876,479 |
1.24% |
|
Taiwan ○ Dunnan Co. Ltd. |
1,640,000 |
1.08% |
|
○○ Securities Corporation |
1,440,000 |
0.95% |
|
Cathay United Bank in custody for Nomura Taiwan High Dividend Investment Trust |
1,350,000 |
0.89% |
|
Standard Chartered Bank in custody for university pension fund-equity investment account |
1,202,000 |
0.79% |
|
Huang, ○ Hsin |
1,200,000 |
0.79% |
【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。
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Year |
Meeting Notice |
Meeting Agenda |
Annual Report |
Meeting Minutes |
| 2025 | ||||
| 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 |
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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).
