Shareholder Service

1. Stock Quotes

2. Shareholder's Meetings

Annual General Meeting
Events Date Venue Information
2022 Annual General Meeting 17/6/2022 8F, General Meeting Room, No. 350, Songjiang Rd., Zhongshan Dist., Taipei City 104, Taiwan (R.O.C.) > Meeting Notice
> Meeting Agenda
> Meeting Minutes
2021 Annual General Meeting 30/7/2021 3F., No.397, Xingshan Rd., Neihu Dist., Taipei City 114, Taiwan (R.O.C.) > Meeting Notice
> Meeting Agenda
> Meeting Minutes
2020 Annual General Meeting 11/6/2020 3F., No.397, Xingshan Rd., Neihu Dist., Taipei City 114, Taiwan (R.O.C.) > Meeting Notice
> Meeting Agenda
> Meeting Minutes
2019 Annual General Meeting 18/6/2019 3F., No.397, Xingshan Rd., Neihu Dist., Taipei City 114, Taiwan (R.O.C.) > Meeting Notice
> Meeting Agenda
> Meeting Minutes
2018 Annual General Meeting 18/6/2018 4F., No. 10, Gongye 5th Rd., Pingzhen Dist., Taoyuan City 324, Taiwan (R.O.C.) > Meeting Notice
> Meeting Agenda
> Meeting Minutes

3. TSE Market Observation Post System

4. Relationship among the Top Ten Shareholders (2022/4/19)

Name Shareholding (Shares) Shareholding (%)

Top Master Limited

4,713,307

6.60%

Alpha Victor Limited

4,090,908

5.73%

Prime Mission Limited

1,849,809

2.59%

Yang, Han-Chi

1,754,936

2.46%

Win Master Limited

1,713,000

2.40%

Chung, Chien- Jen

1,263,623

1.77%

CTBC BANK CO., LTD IN CUSTODY FOR VENTEC INTERNATIONAL GROUP CO., LTD MAINLAND CHINA EMPLOYEES COLLECTIVE

1,153,200

1.61%

CTBC BANK CO., LTD IN CUSTODY FOR VENTEC INTERNATIONAL GROUP CO., LTD OVERSEAS FOREIGN EMPLOYEES COLLECTIVE

999,701

1.40%

Lao, Da-Rong

790,000

1.11%

Song, Wei-Ting

775,000

1.08%


5. Dividend

Year Cash Dividend Stock Dividend Total Dividend Ex-Date (Cash Dividend) Ex-Date (Stock Dividend)
2022 6.60 0 6.60 27/06/2022 --
2021 3.20 0 3.20 26/06/2021 --
2019 5.00 0 5.00 16/09/2020 --
2018 3.347 0 3.347 15/08/2019 --
2017 1 0 1 24/08/2018 --