Stock Information

Shareholders' meeting information

Shareholders' meeting

The 113th Annual General Meeting of Shareholders

Time

Thesday, June 14, 2024 at 9:00 am

Address

No. 350, Songjiang Rd., Taipei City 104, Taiwan 【 Importers and Exporters Association of Taipei】

Shareholders at this general meeting of shareholders can exercise their voting rights electronically. The exercise period is from May 15, 2024 to June 11, 2024.
Please log in to Taiwan Central Depository and Clearing House Co., Ltd. Vote according to the relevant instructions.

Shareholders e-Vote Pass

Notice of 2024 Annual General Shareholders' Meeti.pdf

2024 Meeting Handbook.pdf

2023 Annual Report.pdf

Minutes of 2024 Annual Shareholders' Meeting.pdf

Notice of 2023 Annual General Shareholders' Meeti.pdf

2023 Meeting Handbook.pdf

2022 Annual Report.pdf

Minutes of 2023 Annual Shareholders' Meeting東會議事錄_英文版.pdf

Notice of 2022 Annual General Shareholders' Meeting.pdf

2022 Meeting Handbook.pdf

2021 Annual Report.pdf

2020 Annual Report.pdf

Minutes of 2022 Annual Shareholders' Meeting.pdf

Notice of 2020 Annual General Shareholders’Meeting.pdf

Notice of 2021 Annual General Shareholders’Meeting.pdf

2020 Meeting Handbook.pdf

2021 Meeting Handbook.pdf

.pdf

2019 Annual Report.pdf

Minutes of 2020 Annual Shareholders' Meeting.pdf

VOTING SITUATION AND RESULTS OF VOTING ON EACH RESOLUTION OF THE ORDINARY SHAREHOLDERS' MEETING ON A CASE-BY-CASE BASIS

Dividend distribution over the years

Unit: NT$

Year

Cash dividend

Ex-dividend trading day

Release date

Annual dividend information query::

Annual dividend

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