Shareholder Services

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Annual General Meeting

2019

Time June 18, 2019 10:00 am (Taipei Time)
Place 301, Chung Cheng Road, YungKang District, Tainan City, Taiwan
Information A Shareholder may exercise his/her voting power by way of electronic transmission from May 18th 2019 to June 15th 2019. Please log in the Electronic Voting Platform of Taiwan Depository & Clearing Corporation and follow the relevant instruction for operation. (Website: http://www.stockvote.com.tw)

Meeting NoticeMeeting AgendaMeeting MinuteShareholders Vote Result

2018

Time June 20, 2018 09:00 am (Taipei Time)
Place 301, Chung Cheng Road, YungKang District, Tainan City, Taiwan
Information A Shareholder may exercise his/her voting power by way of electronic transmission from May 18th 2018 to June 17th 2018. Please log in the Electronic Voting Platform of Taiwan Depository & Clearing Corporation and follow the relevant instruction for operation. (Website: http://www.stockvote.com.tw)

Meeting NoticeMeeting AgendaMeeting MinuteShareholders Vote Result

2017

Time June 21, 2017 09:00 am (Taipei Time)
Place 301, Chung Cheng Road, YungKang District, Tainan City, Taiwan
Information A Shareholder may exercise his/her voting power by way of electronic transmission from May 19th 2017 to June 21th 2017. Please log in the Electronic Voting Platform of Taiwan Depository & Clearing Corporation and follow the relevant instruction for operation. (Website: http://www.stockvote.com.tw)

Meeting NoticeMeeting AgendaMeeting MinuteShareholders Vote Result

2016

Time June 22, 2016 09:00 am (Taipei Time)
Place 301, Chung Cheng Road, YungKang District, Tainan City, Taiwan
Information A Shareholder may exercise his/her voting power by way of electronic transmission from May 21th 2016 to June 19th 2016. Please log in the Electronic Voting Platform of Taiwan Depository & Clearing Corporation and follow the relevant instruction for operation. (Website: http://www.stockvote.com.tw)

Meeting NoticeMeeting AgendaMeeting MinuteShareholders Vote Result

2015

Time June 26, 2015 09:00 am (Taipei Time)
Place 301, Chung Cheng Road, YungKang District, Tainan City, Taiwan
Information A Shareholder may exercise his/her voting power by way of electronic transmission from May 26th 2015 to June 23th 2015. Please log in the Electronic Voting Platform of Taiwan Depository & Clearing Corporation and follow the relevant instruction for operation. (Website: http://www.stockvote.com.tw)

Meeting NoticeMeeting MinuteMeeting AgendaShareholders Vote Result

2014

Time June 24, 2014 09:00 am (Taipei Time)
Place 301, Chung Cheng Road, YungKang District, Tainan City, Taiwan
Information A Shareholder may exercise his/her voting power by way of electronic transmission from May 23th 2014 to June 21th 2014. Please log in the Electronic Voting Platform of Taiwan Depository & Clearing Corporation and follow the relevant instruction for operation. (Website: http://www.stockvote.com.tw)

Meeting NoticeMeeting MinuteMeeting AgendaShareholders Vote Result

2013

Time June 25, 2013 09:00 am (Taipei Time)
Place 301, Chung Cheng Road, YungKang District, Tainan City, Taiwan
Information A Shareholder may exercise his/her voting power by way of electronic transmission from May 23th 2013 to June 22th 2013. Please log in the Electronic Voting Platform of Taiwan Depository & Clearing Corporation and follow the relevant instruction for operation. (Website: http://www.stockvote.com.tw)

Meeting NoticeMeeting MinuteMeeting AgendaShareholders Vote Result

2012

Time June 22 , 2012 09:00 am (Taipei Time)
Place 301, Chung Cheng Road, YungKang District, Tainan City, Taiwan
Information A Shareholder may exercise his/her voting power by way of electronic transmission from May 19th 2012 to June 19th 2012. Please log in the Electronic Voting Platform of Taiwan Depository & Clearing Corporation and follow the relevant instruction for operation. (Website: http://www.stockvote.com.tw)

Meeting NoticeMeeting MinuteMeeting AgendaShareholders Vote Result

2011

Time June 23, 2011 09:00 am (Taipei Time)
Place 301, Chung Cheng Road, YungKang District, Tainan City, Taiwan
Information Meeting NoticeMeeting MinuteMeeting Agenda

2010

Time June 23, 2010 09:00 am (Taipei Time)
Place 301, Chung Cheng Road, YungKang District, Tainan City, Taiwan
Information Meeting NoticeMeeting MinuteMeeting Agenda

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Stock Transfer Agent

Dept. of Stock Transfer Agency, President Securities Co., Ltd
Address:B1F. 8, Tong Hsing Rd., Taipei 105, Taiwan, R.O.C
Tel:+886-2-2746-3797
Website: www.pscnet.com.tw


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Dividend Information

Fiscal Year Cash Dividends
NT$/Share
Stock Dividends
NT$/Share
Dividends Total Ex-Dividend Date Ex-Rights Date
2013 1.5 0.6 2.1 08/07 08/07
2012 1.4 0.6 2 08/08 08/08
2011 1.0 0.7 1.7 08/09 08/09
2010 1.4 0.6 2 08/09 08/09
2009 0.8 1.0 1.8 08/12 08/12
2008 0.44 0.44 0.88 08/18 08/18
2007 2.0 0.5 2.5 08/14 08/14
2006 0.6 0.6 1.2 08/16 08/16
2005 0.65 0 0.65 08/01 --
2004 0.36 0 0.36 08/02 --
2003 0.6 0 0.6 08/12 --
2002 0.353 0 0.353 08/14 --
2001 0.6 0.3 0.9 08/15 08/15
2000 0.6 0.6 1.2 08/02 08/02
1999 0.8 0.8 1.6 08/03 08/03

Dividends (Unit: Dollar / Share)


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