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Shareholder Service

Shareholders' Meeting

Year Date Time Location Meeting
Notice		 Meeting
Handbook		 Annual
Report
2023 05/31 09:00 The Kaohsiung Grand Hotel, Po Shou Hall (Physical shareholders meeting)
5F., No.2,Yuanshan Rd., Niaosong Dist., Kaohsiung City, Taiwan (R.O.C.)
2022 05/31 09:00 The Kaohsiung Grand Hotel, Po Shou Hall (Physical shareholders meeting)
5F., No.2,Yuanshan Rd., Niaosong Dist., Kaohsiung City, Taiwan (R.O.C.)
2021 07/26 09:00 No.330, Fengren Rd., Renwu Dist., Kaohsiung City
2020 06/12 09:00 ISCC Convention Center
2F., No.399, Ruiguang Rd., Neihu Dist., Taipei City 114, Taiwan (R.O.C.)
2019 06/12 09:00 National Taiwan Science Education Center
No.189 Shihshang Rd., Shihlin Dist., Taipei City 100, Taiwan (R.O.C.)
2018 06/05 09:00 ISCC Convention Center
2F., No.399, Ruiguang Rd., Neihu Dist., Taipei City 114, Taiwan (R.O.C.)
2017 06/08 09:00 National Taiwan Science Education Center
No.189 Shihshang Rd., Shihlin Dist., Taipei City 100, Taiwan (R.O.C.)		 - - -
2016 06/08 09:00 ISCC Convention Center
2F., No.399, Ruiguang Rd., Neihu Dist., Taipei City 114, Taiwan (R.O.C.)		 - - -
2015 06/02 09:00 National Taiwan Science Education Center
No.189 Shihshang Rd., Shihlin Dist., Taipei City 100, Taiwan (R.O.C.)		 - - -
2014 06/06 09:00 Taipei City Youth Recreation Center
3F., No.17, Sec. 1, Ren’ai Rd., Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.)		 - - -
2013 06/10 09:00 Taipei City Youth Recreation Center
6F., No.17, Sec. 1, Ren’ai Rd., Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.)		 - - -
2012 06/19 09:00 Taipei City Youth Recreation Center
6F., No.17, Sec. 1, Ren’ai Rd., Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.)		 - - -
2011 06/10 09:00 Taipei City Youth Recreation Center
3F., No.17, Sec. 1, Ren’ai Rd., Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.)		 - - -
2010 06/15 09:00 Taipei City Youth Recreation Center
3F., No.17, Sec. 1, Ren’ai Rd., Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.)		 - - -
2009 06/10 09:00 Taipei City Youth Recreation Center
3F., No.17, Sec. 1, Ren’ai Rd., Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.)		 - - -
2008 06/13 09:00 Taipei City Youth Recreation Center
3F., No.17, Sec. 1, Ren’ai Rd., Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.)		 - - -
2007 06/15 09:00 Taipei City Youth Recreation Center
6F., No.17, Sec. 1, Ren’ai Rd., Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.)		 - - -
2006 06/15 09:00 The Howard Plaza Hotel Taipei
B2, No.160, Sec. 3, Ren’ai Rd., Da’an Dist., Taipei City 106, Taiwan (R.O.C.)		 - - -
2005 06/14 09:00 Taipei International Convention Center (TICC)
Rm. 102, No.1, Sec. 5, Xinyi Rd., Xinyi Dist., Taipei City 110, Taiwan (R.O.C.)		 - - -
2004 06/15 09:00 The Armed Forces Officer's Club
1F., No.61, Sec. 2, Jianguo S. Rd., Da’an Dist., Taipei City 106, Taiwan (R.O.C.)		 - - -
2003 06/09 09:00 The Howard Plaza Hotel Taipei
B2, No.160, Sec. 3, Ren’ai Rd., Da’an Dist., Taipei City 106, Taiwan (R.O.C.)		 - - -


Dividend Information

NT$/Share
Dividend
year		 By the Board of Directors'
Meeting		 By the Shareholders'
Meeting
Stock Dividends Cash Dividends Stock Dividends Cash Dividends
2022 0.00 0.70 0.00 0.70
2021 0.00 2.20 0.00 2.20
2020 0.00 1.00 0.00 1.00
2019 0.00 0.50 0.00 0.50
2018 0.00 0.30 0.00 0.30
2017 0.20 0.30 0.20 0.30
2016 0.20 0.50 0.20 0.50
2015 0.00 0.50 0.00 0.50
2014 0.00 0.40 0.00 0.40
2013 0.00 0.60 0.00 0.60
2012 0.00 1.00 0.00 1.00
2011 1.50 1.00 1.50 1.00
2010 1.50 1.00 1.50 1.00
2009 1.20 0.80 1.20 0.80
2008 0.00 0.00 0.00 0.00
2007 0.00 1.50 0.00 1.50
2006 0.00 0.70 0.00 0.70
2005 0.00 0.70 0.00 0.70
2004 0.00 1.00 0.00 1.00


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No.330, Fengren Rd.,
Renwu Dist., Kaohsiung City 81449,
Taiwan (R.O.C.)

(886-2)-8751-6888

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