Shareholder Service

1. Stock Quotes

2. Shareholder's Meetings

Annual General Meeting
Events Date Venue Information
2025 Annual General Meeting 23/06/2025 11F, Meeting Room 2, No. 350, Songjiang Rd., Zhongshan Dist., Taipei City 104 , Taiwan (R.O.C.) Meeting Notice
Meeting Agenda
Meeting Minutes
2024 Annual General Meeting 21/6/2024 8F, General Meeting Room, No. 350, Songjiang Rd., Zhongshan Dist., Taipei City 104, Taiwan (R.O.C.) Meeting Notice
Meeting Agenda
Meeting Minutes
2023 Annual General Meeting 16/6/2023 8F, General Meeting Room, No. 350, Songjiang Rd., Zhongshan Dist., Taipei City 104, Taiwan (R.O.C.) Meeting Notice
Meeting Agenda
Meeting Minutes
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 (2025/04/25)

Name Shareholding (Shares) Shareholding (%)

Alpha Victor Limited

4,090,908

5.73

CT Capital Limited

1,900,000

2.66

Yang,Han-Chi

1,754,936

2.46

Prime Mission Limited

1,743,809

2.44

Win Master Limited

1,713,000

2.40

Chung,Chien-Jen

1,353,623

1.89

Ctbc Bank Co., Ltd In Custody For Ventec International Group Co., Ltd Mainland China Employees Collective

1,038,200

1.45

Citibank Holds The Sbl/pb Investment Account Of Berkeley Capital

878,000

1.23

Ctbc Bank Co., Ltd In Custody For Ventec International Group Co., Ltd Overseas Foreign Employees Collective

766,340

1.07

Young Win assets management Co., Ltd.

650,000

0.91


5. Dividend

Year Cash Dividend Stock Dividend Total Dividend Ex-Date (Cash Dividend) Ex-Date (Stock Dividend)
2024 3.35 0 3.35 27/06/2025 --
2023 3.35 0 3.35 02/07/2024 --
2022 3.60 0 3.60 21/06/2023 --
2021 6.60 0 6.60 27/06/2022 --
2020 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 --