Shareholders' Meeting & Dividends Information




Year Shareholders' Information
2019 Nature of shareholders Information details Electronic file
Regular meeting Meeting Notice pdf download
Regular meeting Meeting Handbook pdf download
Regular meeting Meeting Minutes pdf download
2018 Nature of shareholders Information details Electronic file
Regular meeting Meeting Notice pdf download
Regular meeting Meeting Handbook pdf download
Regular meeting Meeting Minutes pdf download
2017 Nature of shareholders Information details Electronic file
Regular meeting Meeting Notice pdf download
Regular meeting Meeting Handbook pdf download
Regular meeting Meeting Minutes pdf download
2016 Nature of shareholders Information details Electronic file
Regular meeting Meeting Notice pdf download
Regular meeting Meeting Agenda pdf download
Regular meeting Meeting Minutes pdf download
2015 Nature of shareholders Information details Electronic file
Regular meeting Meeting Notice pdf download
Regular meeting Meeting Agenda pdf download
Regular meeting Meeting Minutes pdf download


Dividends Information

Earnings Year Dividend Payment Year AGM Date Ex-Dividends Date Ex-Rights Date Cash Dividends Payment Date Cash Dividend Stock Dividend Total Dividend
2018 2019 2019/5/31 2019/7/9   2019/8/2 1.34   1.34
2017 2018 2018/6/26 2018/7/25   2018/8/24 1.13   1.13
2016 2017 2017/6/14 2017/7/11 2017/7/21 2017/8/10 1 0.37 1.37
2015 2016 2016/6/14 2016/7/7   2016/8/8 1.36 0 1.36
2014 2015 2015/6/23 2015/7/14   2015/8/11 0.92 0 0.92


Annual Reports

Year File
2018 2018 Annual Report
2017 2017 Annual Report
2016 2016 Annual Report
2015 2015 Annual Report
2014 2014 Annual Report


Major Shareholders(Above 5%)

Rank Name Share Share%
 1 MOEA, ROC 331,301,773 35.18%
 2 Fubon Life Insurance Co, Ltd 50,948,540 5.41%
Note:According to 2019/07/11 book closure data of ex-dividends.